Name match summary
USA V. Cristobal De Cristobal
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — 1 match
FBI Most Wanted — clear
Healthcare exclusions — clear
Case Synopsis
This is the public record summary for a criminal court case 2:26-cr-14034-1, indexed by Open Public Records on May 22, 2026. The case is filed by USA against Cristobal De Cristobal (Florida). 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
[Pretrial Detention (PTD)]
Internal reference ID
Deep Web Search · Cristobal De Cristobal 3 MATCHED
Possible news and web mentions for Cristobal De Cristobal. We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
Mario Cristobal reflects on Miami playing days with Fernando Mendoza’s father
Mon, 12 Jan 2026 16:00:00 GMT Possible match ·
full name match
state
What was once a compelling family connection now carries the clarity of firsthand memory. After it was first revealed that Fernando Mendoza comes from deep South Florida roots intertwined with Mario ...…
Who is Mario Cristobal’s Wife?
Sun, 08 Dec 2024 00:59:00 GMT Possible match ·
full name match
state
Mario Cristobal is the head coach of the Miami Hurricanes Football Team. He hails from Miami Florida and began his collegiate career as an offensive tackler for the University of Miami in 1989. Mario ...…
Mario Cristobal, Miami and the 6-month ‘whirlwind’ to revamp The U: There was no Plan B
Tue, 17 May 2022 17:00:00 GMT Possible match ·
full name match
state
CORAL GABLES, Fla. — Some people say the play that ended Manny Diaz’s tenure at Miami was the fourth-and-14 his defense surrendered late in a tough-to-stomach loss to Mike Norvell’s 5-7 Florida State ...…
🌐 Search across the web
Updated weekly · 11 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
We checked 6 public arrest databases.
We looked for Cristobal Cristobal in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified
1 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Cristobal De Cristobal), against the list.
⚠️ cristobal marine corp.
SDN entry, matched on the defendant name "Cristobal De Cristobal". Strong match.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We checked it in real time for Cristobal de Cristobal.
No match. Cristobal de Cristobal is not on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We checked it for Cristobal de Cristobal.
No match. Cristobal de Cristobal is not on the federal healthcare exclusion list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 13:51 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Cristobal de Cristobal against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
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