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Name match summary

Gomez Luis V. State Of Florida

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Federal criminal case — Defendant surnamed Florida. First name not listed in public docket.
📁 1:24-cv-24150 📅 2025-04-14 📍 FL
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:24-cv-24150, indexed by Open Public Records on April 14, 2025. The case is filed by Gomez, Luis against Florida (Florida). 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
[Order Dismissing/Closing Case or Party] (18)
Internal reference ID
Deep Web Search · Florida MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 1 FLAGGED
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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (Gomez, Luis, State Of Florida) — against that list. A name match alone would not confirm identity.
⚠️ luis lorenzo gomez arias
SDN entry, matched on the plaintiff name "Gomez, Luis". Strong match.
⚠️ organizacion luis hernando gomez bustamante y cia s.c.s.
SDN entry, matched on the plaintiff name "Gomez, Luis". Strong match.
⚠️ luis hernando gomez bustamante
SDN entry, matched on the plaintiff name "Gomez, Luis". Strong match.
⚠️ luis alfonso gomez bustamante
SDN entry, matched on the plaintiff name "Gomez, Luis". Strong match.
⚠️ abigael gonzalez valencia
SDN entry, matched on the plaintiff name "Gomez, Luis". Strong match.
People sharing the surname Luis ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Luis. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Luis Lopez And Maria Rosario Lopez
Case #31132 · 2014-11-17 · Florida
Oscar Luis Archila And Mae Archila
Case #36689 · 2014-11-17 · Florida
Luis Juan Romero And Ligia Romero
Case #34805 · 2014-11-17 · Florida
Luis Felipe Sandoval And Ruby Esther Sandoval
Case #25541 · 2014-11-18 · Florida
Luis A Ruiz
Case #09157 · 2014-11-18 · Florida
Luis Alberto Deguzman And Leonora Tomacruz Deguzman
Case #12639 · 2014-11-18 · Florida
Luis Carlos Sierra
Case #35704 · 2014-11-18 · Florida
Luis R Sartori And Jesica Fernandez
Case #31000 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-01 14:57 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Florida 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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