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Name match summary

Scull Aranguren V. Warden Miami Federal Detention Center

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:26-cv-23460 📅 2026-05-26 📍 FL
Court archive — 8 related cases
Government party — public-records request guidance below
Arrests — not applicable to agencies
FBI Most Wanted — not applicable to agencies
Healthcare exclusions — not applicable to agencies
OFAC sanctions — not applicable to agencies
13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:26-cv-23460, indexed by Open Public Records on May 26, 2026. The case is filed by Scull Aranguren against Warden, Miami Federal Detention Center (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
[Response to Order to Show Cause] (11)
Internal reference ID
Deep Web Search · Warden, Miami Federal Detention Center 1 MATCHED
Possible news and web mentions for Warden, Miami Federal Detention Center. We surfaced 1 name-based result. 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 · 1 matching article
Florida ICE detainees can seek to be freed on bond, federal appeals court rules
Thu, 07 May 2026 15:01:00 GMT Possible match · all-tokens match state
The decision is significant for ICE detainees in Florida, Alabama, and Georgia, which have several facilities that hold immigrants in custody. That includes the Krome Detention Center in Miami-Dade ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (Warden, Miami Federal Detention Center, Scull Aranguren) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Aranguren ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Aranguren. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Josue Ramon Rodriguez And Mariangel Aranguren Benitez
Case #32700 · 2014-12-10 · Florida
Esperanza Aranguren
Case #22805 · 2015-07-30 · Florida
Aranguren V. Top Guard Professionals INC
Case #22357 · 2016-06-22 · Florida
USA V. Montada-aranguren
Case #03711 · 2016-12-23 · Florida
Aranguren V. Liberty Life Assurance Company Of Boston
Case #21542 · 2017-04-26 · Florida
Carlos Benjamin Aranguren And Sandra Milena Aranguren
Case #22787 · 2018-10-15 · Florida
Raul Ruiz Aranguren
Case #10317 · 2019-01-09 · Florida
Ricardo Rafael Aranguren Farias
Case #02865 · 2019-04-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:40 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Warden, Miami Federal Detention Center 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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