Live Enrichment · Just Updated May 24, 8:19 pm
Jose A Guzman Santana
0
Arrest Records
1
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 00606, indexed by Open Public Records on January 27, 2026. The named defendant is Jose A Guzman Santana. 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: 8 Chapter: 7 [Voluntary Petition (Chapter 7)] (1)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
1 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.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ jose santana arredondo beltran
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 "Jose A Guzman Santana".
✅ 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 "Jose A Guzman Santana". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ SANTANA, JOSE
NEW YORK, NY · Excluded since 2008-10-20
Specialty EMPLOYEE
Category CLINIC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
In the News 7 ARTICLES
Press coverage from Bing News for Jose Santana
Santana Row in San Jose lands cosmetics store and top-level restaurant
Thu, 03 Oct 2024 15:15:00 GMT
SAN JOSE — Santana Row has landed more merchants, including a cosmetics store, a top-level restaurant and a pop-up car dealership store as the San Jose mixed-use neighborhood maintains a recent hot ...…
Video: Attack at San Jose’s Santana Row investigated as possible hate crime
Mon, 09 Mar 2026 17:00:00 GMT
SAN JOSE, Calif. - San Jose police are investigating an attack at Santana Row over the weekend as a possible hate crime after victims reported that suspects hurled antisemitic remarks during the ...…
Victim in deadly stabbing at San Jose's Santana Row identified as 15-year-old boy
Sat, 15 Feb 2025 16:00:00 GMT
Police said on Sunday that a 15-year-old boy was killed following a stabbing in Santana Row in San Jose on Friday night. According to the San Jose Police Department, the victim was stabbed in the 300 ...…
Santana Row in San Jose now charges for parking in strategy shift
Wed, 07 Aug 2024 04:21:00 GMT
SAN JOSE — Santana Row in San Jose has launched a program to charge for parking, a response to an influx of customers and employees seeking to escape paying for parking at a huge nearby shopping mall.…
Santana Row to start charging for parking
Sun, 04 Aug 2024 17:00:00 GMT
Changes are coming to Santana Row’s parking rules. Starting this week, visitors and employees will have to pay for parking after two free hours at the San Jose outdoor mall. There are signs that have ...…
Santana Row in San Jose is poised to produce its first housing in a decade
Mon, 07 Jul 2025 14:53:00 GMT
SAN JOSE — Santana Row could see its first housing development in a decade with a project that will include hundreds of residential units geared toward younger workers. According to executives with ...…
New owner promises upgrades after Santana Row apartments sell for more than $140 million
Mon, 09 Feb 2026 12:35:00 GMT
SAN JOSE — A large apartment complex in Santana Row has been bought for more than $140 million in a deal that marks the second sale of an apartment hub in the San Jose mixed-use neighborhood in less ...…
SOURCE · Bing News · Updated weekly
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 "Santana".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Wilfredo Santana
Case #11277 · 2014-11-18 · Florida
Ana Teresa Santana
Case #35245 · 2014-11-19 · Florida
Edwin Santana
Case #35516 · 2014-11-19 · Florida
Marvin Santana
Case #01762 · 2014-11-20 · Florida
Josephine Santana
Case #35608 · 2014-11-20 · Florida
Isabel Santana
Case #35694 · 2014-11-21 · Florida
Carlos R Santana
Case #26662 · 2014-11-22 · Florida
Angueira V. Santana
Case #01842 · 2014-11-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:19 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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