Live Enrichment · Just Updated May 24, 10:11 pm
Victor Arias And Alicia Novoa Vazquez
0
Arrest Records
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00441, indexed by Open Public Records on March 14, 2025. The named defendant is Victor Arias And Alicia Novoa Vazquez. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 2 Chapter: 13 Trustee: Waage, Jon [Certificate Of Service (BK)] (6)
Deep Web Search · Victor Arias And Alicia Novoa Vazquez 7 MATCHED
We checked press coverage for Victor Arias And Alicia Novoa Vazquez and surfaced 7 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Audi 2025 MLS Cup Playoffs
Sun, 01 Mar 2026 13:31:00 GMT ✓ Matches:
full name match
year
TORONTO — He was the missing piece to a team that went to MLS Cup in 2016, and on Saturday night Victor Vazquez proved yet again why he is one of the top playmakers in the league as Toronto FC won MLS ...…
Major League Soccer - Regular Season
Mon, 23 Mar 2026 15:24:00 GMT ✓ Matches:
full name match
TORONTO — He was the missing piece to a team that went to MLS Cup in 2016, and on Saturday night Victor Vazquez proved yet again why he is one of the top playmakers in the league as Toronto FC won MLS ...…
CONCACAF Champions Cup
Tue, 24 Apr 2018 00:35:00 GMT ✓ Matches:
full name match
TORONTO – The waiting is the hardest part. As the hours tick down before the conclusion of this year's Concacaf Champions League, Victor Vazquez and Toronto FC are having their patience tested. On ...…
Victor Vazquez - View Obituary & Service Information - Mission Park Funeral Chapels & Cemeteries
Sun, 19 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Victor Vazquez - View Obituary & Service Information Mission Park Funeral Chapels & Cemeteries…
Victor M. Vazquez Jr. Obituary (2026) - Rocky Hill, CT - Brooklawn Funeral Home - Rocky Hill - Legacy obituary
Sat, 09 May 2026 23:47:51 GMT ✓ Matches:
full name match
Victor M. Vazquez Jr. Obituary (2026) - Rocky Hill, CT - Brooklawn Funeral Home - Rocky Hill Legacy obituary…
Victor Vazquez Obituary - Rockford, IL - Dignity Memorial
Thu, 28 Aug 2025 07:00:00 GMT ✓ Matches:
full name match
Victor Vazquez Obituary - Rockford, IL Dignity Memorial…
Victor Vazquez EA SPORTS™ College Football 26 Player Ratings - National Championship - Electronic Arts Home Page
Wed, 20 Aug 2025 23:08:25 GMT ✓ Matches:
full name match
Victor Vazquez EA SPORTS™ College Football 26 Player Ratings - National Championship Electronic Arts Home Page…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
Searched · Public Arrest Feeds for "Victor Vazquez"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ victor manuel vasquez mireles
SDN entry · Match score: high
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Victor Arias and Alicia Novoa Vazquez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Victor Arias and Alicia Novoa Vazquez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Vazquez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Vazquez V. United States Of America
Case #01077 · 2014-11-17 · Florida
Valery Vazquez
Case #41047 · 2014-11-17 · Florida
Richard V Vazquez
Case #30684 · 2014-11-18 · Florida
USA V. Gaspar Vazquez
Case #20668 · 2014-11-18 · Florida
Noel R Vazquez And Elba Muniz
Case #12647 · 2014-11-18 · Florida
Luis Benjamin Vazquez And Iris Nereida Vasquez
Case #35500 · 2014-11-19 · Florida
Jennifer Vazquez
Case #27722 · 2014-11-19 · Florida
USA V. Lopez-vazquez
Case #00346 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:11 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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