Live Enrichment · Just Updated May 23, 1:58 pm
Ghanayem V. Aguirre
0
Arrest Records
5
OFAC Sanctions
2
FBI Most Wanted
7
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00373, indexed by Open Public Records on November 21, 2025. The case is filed by Ghanayem against Aguirre (Illinois). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Alias Summons Issued (auto)] (5)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
5 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.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ blanca armida aguirre sanchez
SDN entry · Match score: high
⚠️ manuel aguirre galindo
SDN entry · Match score: high
⚠️ claudia aguirre sanchez
SDN entry · Match score: high
⚠️ armando aguirre cardona
SDN entry · Match score: high
⚠️ sergio humberto ramirez aguirre
SDN entry · Match score: high
FBI Most Wanted Check
2 FLAGGED
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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Aguirre".
🚨
Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture
🚨
Conspiracy to Commit Bank Fraud; Conspiracy to Commit Bank Burglary and Intentionally Damage a Protected Computer System; Conspiracy to Commit Money Laundering; Conspiracy to Provide Material Support to Terrorists
Healthcare Program Exclusions (HHS-OIG)
7 FOUND
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/
⚠ 7 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Aguirre". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ AGUIRRE, LUIS G SR
KEARNY, NJ · Excluded since 2022-06-20
SpecialtyRECRUITER/CAPPER
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, DORYCE MARIE
MORENO VALLEY, CA · Excluded since 2019-05-20
SpecialtyCOMM MNTL HLTH CNTR
CategoryEMPLOYEE - PRIVATE S
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, LUZ MA
SAN DIEGO, CA · Excluded since 2012-09-20
SpecialtyNO KNOWN AFFILIATION
CategoryINDIVIDUAL (UNAFFILI
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, CLAUDIA
DIXON, CA · Excluded since 2011-10-20
SpecialtyHEALTH CARE AIDE
CategoryIND- LIC HC SERV PRO
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, ELIZABETH
FRESNO, CA · Excluded since 2010-06-17
SpecialtyHEALTH CARE AIDE
CategoryPRIVATE CIT/ENTITY
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, EDWARD DANIEL II
RIALTO, CA · Excluded since 2008-04-20
SpecialtyTECHNICIAN
CategoryCOUNSELING CENTER
Exclusion Type1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ AGUIRRE, MANUEL J
NORTH MIAMI, FL · Excluded since 1995-10-30
SpecialtyOWNER/OPERATOR
CategoryDME COMPANY
Exclusion Type1128Aa
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
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.
30 Found
Searched · 12.9 Million Court Records
Queried internal IL court records table for other cases involving "Aguirre".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
USA V. Aguirre-carrete
Case #01051 · 2014-11-19 · Illinois
Aguirre V. P2 Landscaping INC
Case #05899 · 2014-11-24 · Illinois
Aguirre V. Colby
Case #06403 · 2014-11-24 · Illinois
Aguirre V. Kunstlinger & Wohlgemuth Pllc
Case #07262 · 2014-11-26 · Illinois
Aguirre V. Panola Pepper CORP
Case #06296 · 2014-12-09 · Illinois
Aguirre V. United States Of America
Case #06404 · 2014-12-09 · Illinois
Stubblefield V. Aguirre
Case #04239 · 2014-12-23 · Illinois
USA V. Aguirre
Case #00548 · 2015-01-08 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-05-23 13:58 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), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), 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 · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · 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: 3,131,815 records across 8 sources.
📰 Recent Federal Law Enforcement News — Illinois
FBI-Chicago
FBI-Chicago
FBI-Chicago
FBI-Chicago
FBI-Chicago
FBI-Chicago
FBI-Chicago
FBI-Chicago
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "Aguirre"
CRESENCIO MORENO AGUIRRE
— Criminal Enterprise Investigations
ANIBAL ALEXANDER CANELON AGUIRRE
— Ten Most Wanted Fugitives
⚠ Possible name match only — verify identity at fbi.gov/wanted