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Octavio Rafael Molina Granado

📁 00079 📅 2026-02-03 📍 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 00079, indexed by Open Public Records on February 3, 2026. The named defendant is Octavio Rafael Molina Granado. 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: Noble, Emerson C [Trustee Payment Under 11 U.S.C. 330(e) Processed] 12
Deep Web Search · Octavio Rafael Molina Granado 8 MATCHED
We checked press coverage for Octavio Rafael Molina Granado and surfaced 13 relevant articles (out of 13 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
Octavio Granado dice que es una paradoja que las empresas prefieran los despidos a las recolocaciones
Tue, 28 Oct 2008 15:08:00 GMT ✓ Matches: full name match
El secretario de Estado, Octavio Granado, consideró hoy una "paradoja" que las empresas apuesten por despedir a sus trabajadores, cuando el coste medio por asalariado es de entre 250 mil y 300 mil ...…
El futuro de las pensionesOctavio Granado prevé un menor déficit de la Seguridad Social por la subida de los salarios
Tue, 02 Oct 2018 11:23:00 GMT ✓ Matches: full name match
Según los cálculos realizados por el Ministerio, la Seguridad Social acumularía este año un "déficit real" de entre el 1,5% y 1,6% del PIB, que está por encima de la meta oficial (1,1%) porque ...…
Conferencia de Octavio Granado en CANARIAS7
Thu, 24 Jun 2010 17:00:00 GMT ✓ Matches: full name match
El secretario de Estado de la Seguridad Social, Octavio Granado, ha sido el protagonista hoy de una nueva conferencia y posterior almuerzo-coloquio en la sede de CANARIAS7, en la capital grancanaria.…
Octavio Granado afirma que el sistema de la Seguridad Social «goza de buena salud»
Mon, 28 May 2012 17:00:00 GMT ✓ Matches: full name match
El ex secretario de Estado de la Seguridad Social, Octavio Granado, afirmó en la capital burgalesa que «el sistema público de la Seguridad Social en España tiene un futuro razonable y consolidado, al ...…
Octavio Granado dice que la reforma de pensiones garantiza mejor presente y contiene compromisos de futuro
Thu, 14 Jul 2011 07:10:00 GMT ✓ Matches: full name match
El secretario de Estado de la Seguridad Social, Octavio Granado, ha defendido la reforma de las pensiones aprobada ayer por el Senado, ya que, según ha asegurado, garantiza un "mejor" presente y está ...…
Octavio Granado (Exsecretario de Estado de la Seguridad Social): «Puede preverse que el déficit crecerá en los próximos años»
Wed, 07 Sep 2016 17:00:00 GMT ✓ Matches: full name match
Un informe encargado por el PSE a Octavio Granado sobre una hipotética segregación de la Seguridad Social en el País Vasco contradice al documento del ... Ejecutivo vasco. Señala que, aunque «podría ...…
Octavio Granado considera que la falta de control de las bajas laborales agudiza la abstención
Mon, 30 Mar 2009 17:00:00 GMT ✓ Matches: full name match
"Las decisiones sobre prestación las toman quienes no pagan la factura", afirma el secretario de Estado de la Seguridad Social El secretario de Estado de la Seguridad Social, Octavio Granado, admitió ...…
Economía.- Octavio Granado confirma que las pensiones subirán un 1,6% en 2019 y las mínimas se incrementarán un 3%
Tue, 11 Dec 2018 05:31:00 GMT ✓ Matches: full name match
El secretario de Estado de la Seguridad Social, Octavio Granado, ha confirmado este martes en la capital burgalesa un incremento de las pensiones del 1,6% con carácter general para el año 2019.…
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 "Octavio Granado" 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 "Octavio Rafael Molina Granado".
✅ 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 "Octavio Rafael Molina Granado". 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 "Granado".
Result: 8 related cases. All top results shown below.
Maria Marcelina Granado
Case #15055 · 2014-12-04 · Florida
USA V. Granado
Case #00524 · 2014-12-15 · Florida
Ivette Granado
Case #10217 · 2015-01-07 · Florida
Nimfa Jorda Granado
Case #15871 · 2015-04-01 · Florida
Carmen Granado
Case #03376 · 2017-05-23 · Florida
Cesar Pavon Martinez And Skeetnylady Granado
Case #17171 · 2017-06-07 · Florida
Marcos Granado And Yandra Armetta
Case #21034 · 2017-08-31 · Florida
Jose L Granado
Case #08784 · 2017-10-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:44 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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