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Name match summary

Dany Pulido Guzman Bankruptcy Case 17270

Live case record. Last updated November 13, 2026. New filings are added as the court publishes them.

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.
📁 17270 📅 2026-11-13🔄 Updated 2026-11-13 📍 NV
✓Court archive - 8 related cases
✓Arrests - clear
✓OFAC sanctions - clear
✓FBI Most Wanted - clear
✓Healthcare exclusions - clear
•13.0M records searched across federal + state sources
Docket activity 8 ENTRIES
Nov 13, 2026Type: bk Office: 2 Chapter: 7 Trustee: ATKINSON, ROBERT E. [Meeting of Creditors Chapter 7 No Asset Individual (BNC-auto assignment)] (7) court document
Nov 13, 2026Type: bk Office: 2 Chapter: 7 Trustee: ATKINSON, ROBERT E. [Auto-docket of online payment] 6
Nov 13, 2026Type: bk Office: 2 Chapter: 7 Trustee: ATKINSON, ROBERT E. [Certificate of Credit Counseling] (4) court document
Nov 13, 2026Type: bk Office: 2 Chapter: 7 Trustee: ATKINSON, ROBERT E. [Declaration Re: Electronic Filing] (5) court document
Nov 13, 2026Type: bk Office: 2 Chapter: 7 Trustee: ATKINSON, ROBERT E. [Voluntary Petition 7] (1) court document
Nov 13, 2026Type: bk Office: 2 Chapter: 7 Trustee: ATKINSON, ROBERT E. [Statement of Social Security Number(s) (Must be Docketed Separately)] (2)
Nov 13, 2026Type: bk Office: 2 Chapter: 7 Trustee: ATKINSON, ROBERT E. [122A-2 Chapter 7 Means Test Calculation Form] (3) court document
Nov 13, 2026Type: bk Office: 2 Chapter: 7 Trustee: ATKINSON, ROBERT E. [122A-1 Chapter 7 Statement of Your Monthly Income Form] (3) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a bankruptcy court case 17270, indexed by Open Public Records on November 13, 2026. The named debtor is Dany Pulido Guzman. 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: 2 Chapter: 7 Trustee: ATKINSON, ROBERT E. [Meeting of Creditors Chapter 7 No Asset Individual (BNC-auto assignment)] (7)
Internal reference ID
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?Public arrest feeds that publish full names. Name-based match only. How we search. 0 Matches
We checked 6 public arrest databases. We searched 6 public arrest feeds that publish names for anyone booked under the name DANY Guzman. No match.
About coverage: Most Nevada 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 CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case - 1 name in total (Dany Pulido Guzman) - 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.
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 screened that list in real time for anyone with the name DANY PULIDO GUZMAN. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name DANY PULIDO GUZMAN appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE, Federally Excluded Healthcare Providers ?Federal healthcare exclusion list (HHS-OIG LEIE). Name-based match only. How we search. ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). We screened that list for the name DANY PULIDO GUZMAN. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name DANY PULIDO GUZMAN appears on the federal healthcare exclusion list.
People sharing the surname Guzman ?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. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Nevada court records for other parties sharing the surname Guzman. 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.
Rafael A Guzman And Reina E Guzman
Case #20679, 2014-07-17, Nevada
Roberto T Guzman And Cynthia F Guzman
Case #21624, 2014-07-08, Nevada
Luis M Guzman And Emma A Guzman
Case #51822, 2014-11-03, Nevada
Javier H Guzman And Sherry L Ross-guzman
Case #51815, 2014-10-30, Nevada
Maria G Guzman And Sixto J Guzman Jr
Case #51802, 2014-10-29, Nevada
Jose Guzman And Angelica Guzman
Case #10006, 2014-10-13, Nevada
Jonathan James De Guzman And Jun J De Guzman
Case #17747, 2014-11-21, Nevada
Juan P Guzman And Gina J Guzman
Case #12052, 2015-04-20, Nevada
How We Built This Enrichment
📡 Live data pulls
2026-11-13 18:04 EST, 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 DANY PULIDO GUZMAN 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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