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Javier Deliz Medina

📁 05094 📅 2026-02-03 📍 FL
0 Arrest Records
1 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 05094, indexed by Open Public Records on February 3, 2026. The named defendant is Javier Deliz Medina. 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: Kennedy, Dennis D [Trustee Payment Under 11 U.S.C. 330(e) Processed] 13
Deep Web Search · Javier Deliz Medina 8 MATCHED
We checked press coverage for Javier Deliz Medina and surfaced 9 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
CAPT. JAVIER MEDINA - surflant.usff.navy.mil
Fri, 20 Sep 2024 16:32:07 GMT ✓ Matches: full name match all-tokens match state
CAPT. JAVIER MEDINA  surflant.usff.navy.mil…
Javier Medina (31), inversor: "De los 18 a los 30 años renuncié a lujos y a salir de fiesta; mis amigos se reían de mí, pero ahora tengo 11 viviendas"
Sat, 14 Feb 2026 08:51:00 GMT ✓ Matches: full name match all-tokens match state
Javier Medina, el emprendedor e inversor más conocido por su proyecto 'Libre a los 30', ha alcanzado la meta que se propuso con 25 años: lograr la libertad financiera gracias al cash flow de sus pisos ...…
Francisco Javier Medina Ramirez Obituary September 2, 2023 - smithfamilycares.com
Sat, 02 Sep 2023 07:00:00 GMT ✓ Matches: full name match all-tokens match year
Francisco Javier Medina Ramirez Obituary September 2, 2023  smithfamilycares.com…
Javier Medina Berrocal
Wed, 11 Sep 2024 16:59:00 GMT ✓ Matches: full name match all-tokens match
On Wednesday September 4, 2024, Javier M. Berrocal, loving husband and proud father passed away at the age of 78. Javier was born in Nazca, Peru and immigrated to the U.S.A. where he was naturalized ...…
Javier Medina Obituary (2026) - Raymondville, TX - Valley Morning Star - Legacy
Thu, 21 May 2026 06:47:49 GMT ✓ Matches: full name match all-tokens match
Javier Medina Obituary (2026) - Raymondville, TX - Valley Morning Star  Legacy…
Javier Medina-Lopez Obituary - San Bernardino, CA - Dignity Memorial
Sun, 23 Nov 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Javier Medina-Lopez Obituary - San Bernardino, CA  Dignity Memorial…
Javier Medina Sr Obituary (2026) - Ft. Worth, TX - Hawkins Family Funeral Home - Fort Worth - Legacy
Wed, 01 Apr 2026 07:38:56 GMT ✓ Matches: full name match all-tokens match
Javier Medina Sr Obituary (2026) - Ft. Worth, TX - Hawkins Family Funeral Home - Fort Worth  Legacy…
Javier Medina, propietario de 8 pisos: "Llevo desde los 18 años como autónomo y no voy a tolerar que venga nadie a decirme lo que tengo que hacer con mi propiedad"
Tue, 11 Nov 2025 15:59:00 GMT ✓ Matches: full name match all-tokens match
En uno de los programas de 'LaSexta Xplica' conocimos a Javier Medina (30), un inversor inmobiliario y propietario de 8 pisos que no está dispuesto a que nadie le diga lo que tiene que hacer con su ...…
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 "Javier Medina" 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 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.
⚠️ francisco javier arellano felix
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 "Javier Deliz Medina".
✅ 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 "Javier Deliz Medina". 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 "Medina".
Result: 8 related cases. All top results shown below.
Teresa Medina
Case #35322 · 2014-11-18 · Florida
Yamilet R Medina
Case #25345 · 2014-11-18 · Florida
USA V. Munoz-medina De Rendon
Case #20704 · 2014-11-19 · Florida
Joan Ivelisse Medina
Case #34445 · 2014-11-19 · Florida
Dinorah Medina
Case #32950 · 2014-11-19 · Florida
Gilberto Medina
Case #32128 · 2014-11-19 · Florida
Angel Luis Medina Jr
Case #28439 · 2014-11-19 · Florida
Criselda Medina
Case #10058 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:24 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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