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Juan Jose Silva Pandolfo

📁 02681 📅 2025-04-28 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
5 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 02681, indexed by Open Public Records on April 28, 2025. The named defendant is Juan Jose Silva Pandolfo. 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 5 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 8 Chapter: 7 Trustee: Carapella, Dawn A [Certificate of Credit Counseling] (3)
Deep Web Search · Juan Jose Silva Pandolfo 3 MATCHED
We checked press coverage for Juan Jose Silva Pandolfo and surfaced 3 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 · 3 matching articles
Juan Rosasco en Banda: el trabajo de “la canción”, el recuerdo de Palo Pandolfo y la militancia en el arte
Sat, 04 Sep 2021 17:00:00 GMT ✓ Matches: full name match
“La compuse hace un tiempo y trata de la vida cotidiana”, le dice Juan Rosasco a La Viola sobre “Las Luces de Siempre”, su nueva canción, en un rincón de nuestra redacción. Producido por el Tipito ...…
'Violas en diálogo' con Paolo Pandolfo y Amélie Chemin en la Fundación Juan March
Mon, 21 Apr 2014 09:25:00 GMT ✓ Matches: full name match
Ciclo Origen y esplendor de la viola da gamba desde la Fundación Juan March en Madrid. Este miércoles, a partir de las siete de la tarde –las seis en Canarias-, Paolo Pandolfo y Amélie Chemin ...…
Palo Pandolfo y Juan Falú se presentarán gratis en San Telmo
Mon, 01 Dec 2014 13:54:00 GMT ✓ Matches: full name match
El cantautor Palo Pandolfo y el reconocido guitarrista Juan Falú ofrecerán conciertos gratuitos mañana y el miércoles a las 18, respectivamente, en teatro Margarita Xirgu (Chacabuco 875) del barrio ...…
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 "Juan Pandolfo" 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.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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 "Juan Jose Silva Pandolfo".
✅ 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 "Juan Jose Silva Pandolfo". 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. 5 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Pandolfo".
Result: 5 related cases. All top results shown below.
Eller-ito Stevedoring Company LLC V. Pandolfo
Case #22689 · 2014-11-21 · Florida
Joseph Pandolfo And Anny Pandolfo
Case #29218 · 2014-11-25 · Florida
Frank Joseph Pandolfo And Pamela Ann Pandolfo
Case #05229 · 2019-05-31 · Florida
Kathleen J Pandolfo And Domenico Pandolfo Ii
Case #01950 · 2021-04-21 · Florida
Sasha Lee Francesca Pandolfo
Case #04431 · 2022-11-03 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:13 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: 103,927 records across 8 sources.

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