Live Enrichment · Just Updated May 24, 10:38 pm
Manuel Viruet Jr
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01959, indexed by Open Public Records on March 20, 2026. The named defendant is Manuel Viruet , Jr. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 6 Chapter: 13 Trustee: Weatherford, Laurie K [Statement About Your Social Security Numbers] (2)
Deep Web Search · Manuel Viruet , Jr 8 MATCHED
We checked press coverage for Manuel Viruet , Jr and surfaced 10 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
Former congressman Manuel Lujan Jr. passes away
Fri, 26 Apr 2019 12:30:00 GMT ✓ Matches:
full name match
legal-context
Former congressman and U.S. Secretary of the Interior Manuel Lujan Jr. has passed away at the age of 90. Gov. Michelle Lujan Grisham issued a statement on the death of the late congressman Friday.…
Manuel G. Flores, Jr.
Thu, 23 Jan 2020 16:00:00 GMT ✓ Matches:
full name match
state
Robstown - Manuel G. Flores, Jr., 55, was called to be with our Lord on January 22, 2020. He was born on April 26, 1964 in Robstown, Texas to Manuel Flores, Sr. and Elida Garza Flores. He was a ...…
Manuel H. Estevez Jr.
Thu, 10 Feb 2022 16:00:00 GMT ✓ Matches:
full name match
state
Manuel H. Estevez Jr. was born on February 26, 1933 to Manuel E. and Victoria (Santiago) Estevez in New York, NY. He grew up in NY, Southington, CT. and Miami, FL.. Manuel died peacefully at home in ...…
Dr. Manuel Salinas, Jr.
Mon, 02 Oct 2023 17:00:00 GMT ✓ Matches:
full name match
A devoted man of faith, a dedicated family man, and an outstanding advocate of education, Dr. Manuel Salinas Jr., Professor Emeritus at Texas A&M Kingsville, peacefully passed away on September 29, ...…
Manuel Lujan Jr. made lasting impact on state's history
Fri, 03 May 2019 17:26:00 GMT ✓ Matches:
full name match
>> YOU ARE WATCHING KOAT NEWS. DOUG: MANUEL LUJAN JUNIOR. HOW DO YOU CELEBRATE A LIFE SO FULL AND SO DEDICATED TO NEW MEXICO? WITH THE HELP OF HIS WONDERFUL FAMILY THROUGH PICTURES, BOTH PERSONAL AND ...…
Manuel Moran "Jr" Cortez, Jr.
Wed, 10 Apr 2019 17:00:00 GMT ✓ Matches:
full name match
Manuel Moran "Jr" Cortez, Jr. San Angelo - Manuel Moran Cortez, Jr, 66, passed away Tuesday, April 9, 2019, at his home in San Angelo after a short battle with cancer. 8:00 AM-8:00 PM Thursday, April ...…
Maurice Manuel, Jr.
Sat, 22 Jun 2019 17:00:00 GMT ✓ Matches:
full name match
Lafayette - Graveside services were held on Saturday, June 22, 2019, at 12:00 Noon in Calvary Cemetery in Lafayette, for Maurice Manuel, Jr., 88, who died on Friday, June 21, 2019 in Lafayette ...…
Manuel Miana Jr
Tue, 03 Sep 2024 17:00:00 GMT ✓ Matches:
full name match
Manuel Miana Jr BARRE — Manuel Miana Jr, 96, of Barre, passed away on August 30, 2024 after a short stay where he was surrounded by Central Vermont Medical Center. His niece was by his side as he took ...…
🌐 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 "Manuel Jr"
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
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 "Manuel Viruet , Jr".
✅ 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 "Manuel Viruet , Jr". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Jr".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:38 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: 103,922 records across 8 sources.
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