Live Enrichment · Just Updated May 24, 11:08 pm
Luis Paez Aguila
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 01219, indexed by Open Public Records on February 17, 2026. The named defendant is Luis Paez Aguila. 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: Cameron, Nicole M [Statement/Disclosure of Compensation of Attorney] (4)
Deep Web Search · Luis Paez Aguila 8 MATCHED
We checked press coverage for Luis Paez Aguila and surfaced 9 relevant articles (out of 11 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
Luis Angel Firpo 0-1 Aguila (May 16, 2026) Final Score - ESPN
Sat, 16 May 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
year
Luis Angel Firpo 0-1 Aguila (May 16, 2026) Final Score ESPN…
Luis Angel Firpo vs. Aguila (17 May, 2026) Live Score - ESPN
Tue, 12 May 2026 08:29:08 GMT ✓ Matches:
full name match
all-tokens match
year
Luis Angel Firpo vs. Aguila (17 May, 2026) Live Score ESPN…
Polin Aguila OBITUARY
Tue, 22 Feb 2005 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Polin Aguila, 78, of San Diego died Saturday. She was born in Jalisco, Mexico, and was a homemaker. She was a member of the Friendship Club. Survivors include her husband, Luis Aguila; daughters, ...…
Aguila 1-3 Luis Angel Firpo (Dec 7, 2025) Final Score - ESPN
Sun, 07 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Aguila 1-3 Luis Angel Firpo (Dec 7, 2025) Final Score ESPN…
UST-Houston welcomes Jose Luis Del Aguila as CFO - news.stthom.edu
Thu, 25 Apr 2024 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
UST-Houston welcomes Jose Luis Del Aguila as CFO news.stthom.edu…
Jesus Aguilar vs. Luis Gurule prediction, odds, pick for Noche UFC - ClutchPoints
Thu, 11 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Jesus Aguilar vs. Luis Gurule prediction, odds, pick for Noche UFC ClutchPoints…
CD Luis Angel Firpo Usulutan vs CD Aguila San Miguel live score, result & stats - Football.com
Sat, 25 Oct 2025 19:11:27 GMT ✓ Matches:
full name match
all-tokens match
CD Luis Angel Firpo Usulutan vs CD Aguila San Miguel live score, result & stats Football.com…
James Uthmeier: Hillsborough County couple sentenced for fentanyl dealing conspiracy - Florida Politics
Wed, 25 Mar 2026 07:00:00 GMT ✓ Matches:
state
legal-context
James Uthmeier: Hillsborough County couple sentenced for fentanyl dealing conspiracy Florida Politics…
🌐 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 "Luis Aguila"
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
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.
⚠️ luis eduardo cifuentes galindo
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 "Luis Paez Aguila".
✅ 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 "Luis Paez Aguila". 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 "Aguila".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Aguila V. South Florida Courier Systems INC
Case #80015 · 2014-11-25 · Florida
Edge Systems LLC V. Aguila
Case #24513 · 2014-11-26 · Florida
Aguila-urbay V. United States Of America
Case #22533 · 2014-12-01 · Florida
USA V. Aguila
Case #20300 · 2014-12-01 · Florida
Henry Aguila And Melanie Lynn Aguila
Case #06899 · 2014-12-10 · Florida
Heslan Aguila
Case #28466 · 2014-12-16 · Florida
Jose Aguila And Diana J Aguila
Case #18949 · 2014-12-16 · Florida
Saul Aguila And Gloria M Aguila
Case #14967 · 2014-12-26 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:08 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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