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Ariel Szoboszlai De Castro

📁 00463 📅 2026-01-26 📍 FL
0 Arrest Records
0 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 00463, indexed by Open Public Records on January 26, 2026. The named defendant is Ariel Szoboszlai De Castro. 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: 6 Chapter: 7 Trustee: Mahendru, Arvind [Certificate of Credit Counseling] (3)
Deep Web Search · Ariel Szoboszlai De Castro 4 MATCHED
We checked press coverage for Ariel Szoboszlai De Castro and surfaced 4 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 11 platforms.
📰 Press Coverage · 4 matching articles
Ariel Castro Pleads Guilty and Gets Life Without Parole, Plus 1,000 Years
Thu, 25 Jul 2013 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
Ariel Castro, who is facing 977 criminal charges related to the kidnapping of three women in the Cleveland area, has struck a plea bargain that will save him from the death penalty, but send him to ...…
Ohio kidnap suspect indicted on hundreds of new charges
Thu, 11 Jul 2013 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
A new 977-count indictment filed Friday provides a numbing look at what prosecutors say was 10 years of captivity for the three women in suspect Ariel Castro's home in a rough Cleveland neighborhood.…
Coroner: Ariel Castro's Death Was Definitely Suicide
Fri, 11 Oct 2013 07:39:00 GMT ✓ Matches: full name match all-tokens match legal-context
Ariel Castro appears in Cleveland Municipal court Thursday, May 9, 2013, in Cleveland. Castro was charged with four counts of kidnapping and three counts of rape. Ariel Castro was charged while his ...…
Cleveland kidnapping suspect, Ariel Castro indicted on 977 counts, including agg. murder
Fri, 12 Jul 2013 13:34:00 GMT ✓ Matches: full name match all-tokens match legal-context
A Cuyahoga County Grand Jury has issued a 977-count indictment against suspected kidnapper Ariel Castro. The indictment covers the entire time period from August 2002, when the first of the three ...…
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
Searched · Public Arrest Feeds for "Ariel Castro" 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 "Ariel Szoboszlai De Castro".
✅ 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 "Ariel Szoboszlai De Castro". 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 "Castro".
Result: 8 related cases. All top results shown below.
Jose A Castro And Ileana Castro
Case #14092 · 2014-11-17 · Florida
USA V. Castro
Case #80119 · 2014-11-18 · Florida
Castro V. United States Of America
Case #81326 · 2014-11-18 · Florida
Mercedes I Castro De Barrero
Case #12673 · 2014-11-18 · Florida
Jose A Castro
Case #29524 · 2014-11-18 · Florida
Maria Del Carmen Castro
Case #35459 · 2014-11-18 · Florida
Gabriel Torivio Castro
Case #35464 · 2014-11-18 · Florida
Rosario R Castro
Case #06740 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 12:32 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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