The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:26 pm

Miguel Gaston Perez

📁 00153 📅 2026-01-23 📍 FL
0 Arrest Records
2 OFAC Sanctions
0 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00153, indexed by Open Public Records on January 23, 2026. The named defendant is Miguel Gaston Perez. 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: 7 Trustee: Jacobs, Eric [Voluntary Petition (Chapter 7)] (1)
Deep Web Search · Miguel Gaston Perez 8 MATCHED
We checked press coverage for Miguel Gaston Perez and surfaced 8 relevant articles (out of 12 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
What will be the song of the summer?
Fri, 22 May 2026 12:29:00 GMT ✓ Matches: full name match all-tokens match state
From the cabin to the dance floor, host Indira Lakshmanan kicks off the unofficial start of the summer with music picks from Miguel Perez, producer for NPR’s World Cafe. “ Midnight Sun (Girls Trip) ” ...…
Miguel Perez - FloWrestling
Sat, 16 May 2026 04:49:49 GMT ✓ Matches: full name match all-tokens match state
Miguel Perez  FloWrestling…
Miguel Perez Jr. Obituary (2026) - South Ozone Park, NY - Bergen Funeral Service - Queens - Cleveland.com
Sun, 24 May 2026 09:57:11 GMT ✓ Matches: full name match all-tokens match year
Miguel Perez Jr. Obituary (2026) - South Ozone Park, NY - Bergen Funeral Service - Queens  Cleveland.com…
Miguel Perez has shown big progress with City2 as club begins Next Pro playoffs on Sunday
Sun, 19 Oct 2025 04:03:00 GMT ✓ Matches: full name match all-tokens match
St. Louis City’s Miguel Perez celebrates after scoring during the second half against the Vancouver Whitecaps on Saturday, May 27, 2023, in St. Louis. It’s been two years since Miguel Perez became one ...…
Miguel Perez returns to St. Louis City SC
Mon, 03 Feb 2025 23:32:00 GMT ✓ Matches: full name match all-tokens match
Miguel Perez is back with St. Louis City SC. In the team’s inaugural season, Perez a senior at Pattonville High School made his pro soccer debut with City SC. Last season was spent in the USL with the ...…
Miguel Perez Batter vs. Pitching Stats - ESPN
Sat, 23 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Miguel Perez Batter vs. Pitching Stats  ESPN…
Miguel Perez - View Obituary & Service Information - salseranddillardvisalia.com
Mon, 04 May 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match
Miguel Perez - View Obituary & Service Information  salseranddillardvisalia.com…
Miguel Perez Obituary and Online Memorial (2020) - Legacy
Thu, 14 May 2026 19:25:11 GMT ✓ Matches: full name match all-tokens match
Miguel Perez Obituary and Online Memorial (2020)  Legacy…
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 "Miguel Perez" 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 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.
⚠️ jose miguel handal perez
SDN entry · Match score: high
⚠️ joaquin guzman loera
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 "Miguel Gaston Perez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG) 1 FOUND
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/ ⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Miguel Gaston Perez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ PEREZ, MIGUEL ANGEL
MIAMI, FL · Excluded since 2014-11-24
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Perez".
Result: 8 related cases. All top results shown below.
USA V. Perez
Case #00250 · 2014-11-17 · Florida
Elvira Margarita Perez
Case #33338 · 2014-11-17 · Florida
Perez Milano V. US Citizenship And Immigration Services
Case #21506 · 2014-11-18 · Florida
Eulalio Castanon Perez
Case #38188 · 2014-11-18 · Florida
Jaime A Perez
Case #30919 · 2014-11-18 · Florida
Ramses Perez And Sujeil Perez
Case #19598 · 2014-11-18 · Florida
Vicente Roberto Perez Regidor
Case #28526 · 2014-11-18 · Florida
Annette Perez Santiago
Case #12706 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:26 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.