Live Enrichment · Just Updated May 24, 11:00 pm
Luis Bernardo Alvarez
0
Arrest Records
2
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 14616, indexed by Open Public Records on April 25, 2025. The named defendant is Luis Bernardo Alvarez. 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: 1 Chapter: 7 [Payment Advices] (6)
Deep Web Search · Luis Bernardo Alvarez 8 MATCHED
We checked press coverage for Luis Bernardo Alvarez and surfaced 9 relevant articles (out of 17 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Man arrested, facing possible deportation days after helping save girl in shark attack
Tue, 01 Jul 2025 12:38:00 GMT ✓ Matches:
full name match
all-tokens match
state
legal-context
Luis Alvarez, a construction worker who went into the Gulf of Mexico to help save a 9-year-old shark attack victim in Florida, is now possibly facing deportation. Alvarez was arrested just days after ...…
Boca Grande shark attack hero arrested in Collier, risks deportation
Sun, 29 Jun 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Luis Alvarez, a construction worker who helped rescue a 9-year-old girl from a shark attack in Boca Grande, now faces deportation. He is currently in Collier County Jail on hold for U.S. Immigration ...…
‘Collisions’ Review: The Explosive Mind of Luis Alvarez
Fri, 11 Jul 2025 07:35:00 GMT ✓ Matches:
full name match
all-tokens match
We tend to think of the great scientists—physicists especially—as high, cold heroes of disembodied thought, existing in their own spheres and unconcerned with the petty matters of this world. Einstein ...…
Luis Alvarez, who fought for 9/11 responder rights, remembered as 'an American hero'
Mon, 11 May 2026 08:30:00 GMT ✓ Matches:
full name match
all-tokens match
A former police detective who fought for the extension of health benefits for 9/11 responders was hailed as a hero Wednesday at his funeral. "These heroes responded to calls for help. They did not ...…
Move to Rochester proved illuminating for 1968 Nobel Prize winner Luis Alvarez
Wed, 17 Sep 2025 23:00:00 GMT ✓ Matches:
full name match
all-tokens match
Ordinarily, a teenager moving from San Francisco to Rochester might feel more hip than the local kids. But for Luis Alvarez, who moved to Rochester from San Francisco in 1926, it was exactly the ...…
Bombs, dinosaurs and UFOs: Luis Walter Alvarez’s eclectic career
Wed, 13 Aug 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Collisions: A Physicist’s Journey from Hiroshima to the Death of the Dinosaurs. By Alec Nevala-Lee. W.W. Norton; 352 pages; $31.99 and £23.99 Luis Walter Alvarez’s career was marked by two explosions.…
Luis Alvarez and identities in American science - AIP.ORG
Fri, 14 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Luis Alvarez and identities in American science AIP.ORG…
Luis Alvarez Obituary (2019) - Rockville Centre, NY - Worcester Telegram & Gazette - Legacy obituary
Tue, 19 May 2026 19:29:42 GMT ✓ Matches:
full name match
all-tokens match
Luis Alvarez Obituary (2019) - Rockville Centre, NY - Worcester Telegram & Gazette Legacy obituary…
🌐 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 "Luis Alvarez"
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
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ luis hernando montano alvarez
SDN entry · Match score: high
⚠️ francisco javier arellano felix
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 "Luis Bernardo Alvarez".
✅ 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 "Luis Bernardo Alvarez". 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 "Alvarez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Norma Alvarez
Case #35354 · 2014-11-18 · Florida
The Provident Bank V. Alvarez
Case #22994 · 2014-11-18 · Florida
Carlos Albe Hernandez Alvarez And Diana Nayiue Guzman
Case #06861 · 2014-11-18 · Florida
Jorge Ignacio Lopez Garces And Anay Alvarez
Case #30651 · 2014-11-18 · Florida
USA V. Alvarez
Case #00231 · 2014-11-18 · Florida
Lillian Gutierrez-alvarez
Case #35477 · 2014-11-18 · Florida
Alvarez V. Concept Auto INC
Case #22114 · 2014-11-18 · Florida
USA V. Vallejo Alvarez
Case #20255 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:00 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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