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Name match summary

Juan Alberto Rosario

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 8:24-bk-07454 📅 2025-03-20 📍 FL
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 8:24-bk-07454, indexed by Open Public Records on March 20, 2025. The named debtor is Juan Alberto Rosario. 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: 8 Chapter: 7 Trustee: Menchise, Douglas N [Trustee Services Rendered Pursuant to 330(e)] 7
Internal reference ID
Deep Web Search · Juan Alberto Rosario 3 MATCHED
Possible news and web mentions for Juan Alberto Rosario. We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
SO: Suspect already in jail indicted in 2013 murder of elderly woman
Thu, 16 Oct 2014 14:08:00 GMT Possible match · full name match all-tokens match legal-context
State Attorney Jeff Ashton announced on Thursday that a grand jury has indicted a man in the 2013 death of an elderly woman.Juan Rosario is in jail on unrelated charges but will soon face new charges ...…
New jury to consider death sentence for convicted killer Juan Rosario, judge rules
Fri, 30 Nov 2018 05:21:00 GMT Possible match · full name match all-tokens match legal-context
Convicted killer Juan Rosario will get a second chance to avoid the death penalty after a judge on Thursday threw out a jury’s recommendation that he be sentenced to die. Circuit Judge Leticia Marques ...…
Man convicted of beating, burning elderly woman alive gets new chance to avoid death penalty
Fri, 30 Nov 2018 14:38:00 GMT Possible match · full name match all-tokens match legal-context
ORANGE COUNTY, Fla. — An Orange County man convicted of beating an elderly woman and burning her alive inside her home is dodging the death penalty for the time being. Juan Rosario was scheduled to be ...…
Updated weekly · 11 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
We checked 6 public arrest databases. We looked for Juan Rosario in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Juan Alberto Rosario), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Juan Alberto Rosario.
No match. Juan Alberto Rosario is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Juan Alberto Rosario.
No match. Juan Alberto Rosario is not on the federal healthcare exclusion list.
People sharing the surname Rosario ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Rosario. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Luis Lopez And Maria Rosario Lopez
Case #31132 · 2014-11-17 · Florida
Daniel Rosario Dilorenzo
Case #44838 · 2014-11-18 · Florida
Rosario P Votoe
Case #12671 · 2014-11-18 · Florida
Angel Luis Pereira Rosario
Case #13405 · 2014-11-18 · Florida
Alex Rosario And Marisol Rosario
Case #01382 · 2014-11-18 · Florida
Rosario R Castro
Case #06740 · 2014-11-18 · Florida
Felix F Rosario Capellan And Marilyn De Rosario
Case #11930 · 2014-11-19 · Florida
Kothmann V. Rosario
Case #00028 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 11:11 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Juan Alberto Rosario against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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