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Name match summary

Ricardo Sanchez And Viridiana Sanchez Bankruptcy Case 61018

Archived case record, kept for reference. Last updated June 19, 2014.

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.
📁 61018 📅 2014-06-19 📍 OR
✓Court archive - 8 related cases
✓Arrests - clear
⚠OFAC sanctions - 1 match
✓FBI Most Wanted - clear
✓Healthcare exclusions - clear
•13.0M records searched across federal + state sources
Docket activity 1 ENTRY
Jun 18, 2014Type: bk Office: 6 Chapter: 7 Trustee: Amborn, Candace [BNC Certificate of Notice - Generic] (13) 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 61018, indexed by Open Public Records on June 19, 2014. The named debtor is Ricardo Sanchez And Viridiana Sanchez. 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: 6 Chapter: 7 Trustee: Amborn, Candace [BNC Certificate of Notice - Generic] (13)
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 Ricardo Sanchez. No match.
About coverage: Most Oregon 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 ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ⚠ 1 Flag
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 (Ricardo Sanchez And Viridiana Sanchez) - against that list. A name match alone would not confirm identity.
⚠️ ricardo garcia sanchez
SDN entry, matched on the defendant name "Ricardo Sanchez And Viridiana Sanchez". 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 screened that list in real time for anyone with the name Ricardo Sanchez and Viridiana Sanchez. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Ricardo Sanchez and Viridiana Sanchez 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 Ricardo Sanchez and Viridiana Sanchez. 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 Ricardo Sanchez and Viridiana Sanchez appears on the federal healthcare exclusion list.
People sharing the surname Sanchez ?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 Oregon court records for other parties sharing the surname Sanchez. 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.
Jacob Andrew Sanchez And Amber Marie Sanchez
Case #64123, 2014-11-14, Oregon
Danny Omar Sanchez And Lilia Esther Sanchez
Case #67401, 2014-08-22, Oregon
Ricardo Sanchez And Alice Velma Sanchez
Case #30882, 2014-07-24, Oregon
Amado B Sanchez And Maria Esther Sanchez
Case #33914, 2014-07-03, Oregon
Ubaldo Sanchez-fernandez And Maria Guadalupe Sanchez
Case #61925, 2014-05-25, Oregon
Benjamin Sanchez And Francisca Sanchez
Case #36939, 2014-12-23, Oregon
Sergio Sanchez And Teresa Yolanda Sanchez
Case #61742, 2015-05-21, Oregon
USA V. Sanchez-sanchez
Case #00018, 2015-07-29, Oregon
How We Built This Enrichment
📡 Live data pulls
2026-11-07 01:06 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 Ricardo Sanchez and Viridiana Sanchez 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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