Live Enrichment · Just Updated May 25, 12:14 am
Antonia Perez
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 15235, indexed by Open Public Records on September 5, 2017. The named defendant is Antonia Perez. 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: 1 Chapter: 7 Trustee: Wojcik, Waldemar J. [Declaration Re: Electronic Filing] (4)
Deep Web Search · Antonia Perez 6 MATCHED
We checked press coverage for Antonia Perez and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Judge sentences Forcount promoter to 30 months behind bars
Mon, 27 Jan 2025 12:46:00 GMT ✓ Matches:
full name match
legal-context
Antonia Perez Hernandez, a promoter of the cryptocurrency Ponzi scheme Forcount who pleaded guilty to conspiracy to commit wire fraud, has been sentenced to more than two years in prison. In a Jan. 27 ...…
Antonia Perez OBITUARY
Wed, 03 Jan 2018 16:00:00 GMT ✓ Matches:
full name match
Antonia “Toña” Perez (née Semidey), 88, of Lorain, passed away Wednesday, January 3, 2018, following a long illness. She was born May 16, 1929, in Mayaguez, Puerto Rico. Antonia and her husband ...…
Antonia Perez Obituary - Denver, CO (1946-2016)
Sat, 23 Jan 2016 16:00:00 GMT ✓ Matches:
full name match
of Denver, CO. Service scheduled for Wed. Jan. 27, Viewing at 10am, Service at 11am at, Advantage Runyan – Trevino Mortuary, 6425 W. Alameda Ave., Lakewood, CO 80226. Reception to follow downstairs ...…
Antonia Perez Padilla OBITUARY
Tue, 23 Oct 2012 17:00:00 GMT ✓ Matches:
full name match
A Rosary Vigil Service will be held on Friday, October 26, 2012, 9:00 am. at Mt. View Mortuary, 570 E. Highland Ave., San Bernardino. A visitation will begin at 8:30 a.m. Interment will follow at Mt.…
Antonia M. Perez OBITUARY
Tue, 16 Jan 2007 16:00:00 GMT ✓ Matches:
full name match
Perez 93, born Nov. 7, 1913 died Jan. 14. Visitation: Jan. 18 from 11am to 9pm with Rosary at 7pm at Chapel of Seaside. Services: Jan. 19 at 11am at St. Francis Xavier Church. Click here to Send ...…
Antonia Perez Hernandez Obituary May 19, 2026 - Rushing-Estes-Knowles Mortuary
Tue, 19 May 2026 07:00:00 GMT ✓ Matches:
full name match
Antonia Perez Hernandez Obituary May 19, 2026 Rushing-Estes-Knowles Mortuary…
🌐 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 "Antonia Perez"
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 Ohio police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Ohio 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 "Antonia Perez".
✅ 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 "Antonia Perez". 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal OH court records table for other cases involving "Perez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Christopher John Perez
Case #52264 · 2014-11-17 · Ohio
Perez V. Nightingale Home Support & Care INC
Case #02563 · 2014-11-18 · Ohio
USA V. Alavez-perez
Case #00220 · 2014-11-18 · Ohio
Misty D Perez And Jose D Perez
Case #16495 · 2014-11-18 · Ohio
Perez V. Depuy INC
Case #21881 · 2014-11-18 · Ohio
Aidalina Perez
Case #18372 · 2014-11-19 · Ohio
Ana Perez
Case #60872 · 2014-11-19 · Ohio
USA V. Perez-gudino
Case #00552 · 2014-11-20 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:14 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 Ohio), 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: 103,930 records across 8 sources.
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