Live Enrichment · Just Updated May 24, 11:47 pm
Santa Elizabeth Sanchez Santana
0
Arrest Records
4
OFAC Sanctions
1
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 04270, indexed by Open Public Records on January 30, 2026. The named defendant is Santa Elizabeth Sanchez 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 Trustee: Carapella, Dawn A [Trustee Payment Under 11 U.S.C. 330(e) Processed] 12
Deep Web Search · Santa Elizabeth Sanchez Santana 8 MATCHED
We checked press coverage for Santa Elizabeth Sanchez Santana and surfaced 9 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 · 8 matching articles
Judge: 13-year-old responsible for murder following Santana Row stabbing
Fri, 22 May 2026 08:34:00 GMT ✓ Matches:
full name match
A Santa Clara County juvenile justice court judge on Friday will announce her decision about whether a 13-year-old suspect is responsible for murder following the 2025 stabbing at Santana Row that ...…
Watch: Santa Clara DA reacts to 14-year-old found guilty of murdering teen at Santana Row
Fri, 22 May 2026 14:01:00 GMT ✓ Matches:
full name match
Santa Clara County District Attorney Jeff Rosen reacts after a judge found a 14-year-old teen guilty of second-degree murder in the stabbing death of 15-year-old David Gutierrez at Santana Row in San ...…
Santa Maria's Mia Santana signs to play soccer at San Diego Christian
Sat, 08 Jan 2022 16:00:00 GMT ✓ Matches:
full name match
If everything goes as planned for Mia Santana, the Santa Maria High senior will spend the next four years playing soccer and studying at San Diego Christian College. Not long after that, Santana hopes ...…
Santana: Santa Ana Police Dispute Federal Account of ICE Protest - Voice of OC
Wed, 18 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Santana: Santa Ana Police Dispute Federal Account of ICE Protest Voice of OC…
Santana Lead Vocalist Alex Ligertwood Dies At 79 - Patch
Sun, 03 May 2026 07:00:00 GMT ✓ Matches:
full name match
Santana Lead Vocalist Alex Ligertwood Dies At 79 Patch…
Pastor Carlos Enrique Santana Obituary (2026) - McDonough, GA - Legacy Funeral Home & Life Center, Inc. - Legacy
Thu, 02 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Pastor Carlos Enrique Santana Obituary (2026) - McDonough, GA - Legacy Funeral Home & Life Center, Inc. Legacy…
Santana: Were Santa Ana Police Justified in Firing On Peaceful Protesters? - Voice of OC
Tue, 20 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Santana: Were Santa Ana Police Justified in Firing On Peaceful Protesters? Voice of OC…
Santana: Police Tactics Against Peaceful Protesters in Santa Ana Get a Public Hearing - Voice of OC
Mon, 09 Feb 2026 08:00:00 GMT ✓ Matches:
full name match
Santana: Police Tactics Against Peaceful Protesters in Santa Ana Get a Public Hearing Voice of OC…
🌐 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 "Santa Santana"
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
4 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.
⚠ 4 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
⚠️ nicolas sierra santana
SDN entry · Match score: high
⚠️ mario alberto fernandez santana
SDN entry · Match score: high
⚠️ josue angel santana pena
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Santa Elizabeth Sanchez Santana".
ViCAP Homicides and Sexual Assaults
December 12, 2016 Phoenix, Arizona
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Santa Elizabeth Sanchez Santana". 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 "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 23:47 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.