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Name match summary

Luis Angel Villegas Medina Bankruptcy Case 33949

Live case record. Last updated November 12, 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.
📁 33949 📅 2026-11-12🔄 Updated 2026-11-12 📍 OR
✓Court archive - 8 related cases
✓Arrests - clear
⚠OFAC sanctions - 2 matches
✓FBI Most Wanted - clear
✓Healthcare exclusions - clear
•13.0M records searched across federal + state sources
Docket activity 3 ENTRIES
Nov 12, 2026Type: bk Office: 3 Chapter: 13 Trustee: Godare, Wayne [Notice of Debtor's Prior Filings]
Nov 11, 2026Type: bk Office: 3 Chapter: 13 Trustee: Godare, Wayne [Meeting of Creditors 13] (5) court document
Nov 11, 2026Type: bk Office: 3 Chapter: 13 Trustee: Godare, Wayne [Statement of Social Security Number (OF 121 - 12/15)] (2)

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 33949, indexed by Open Public Records on November 12, 2026. The named debtor is Luis Angel Villegas Medina. 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: 3 Chapter: 13 Trustee: Godare, Wayne [Meeting of Creditors 13] (5)
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 Luis Medina. 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 2 FLAGGED
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ⚠ 2 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 (Luis Angel Villegas Medina) - against that list. A name match alone would not confirm identity.
⚠️ luis ignacio moreno medina
SDN entry, matched on the defendant name "Luis Angel Villegas Medina". Strong match.
⚠️ francisco javier arellano felix
SDN entry, matched on the defendant name "Luis Angel Villegas Medina". 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 Luis Angel Villegas Medina. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Luis Angel Villegas Medina 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 Luis Angel Villegas Medina. 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 Luis Angel Villegas Medina appears on the federal healthcare exclusion list.
People sharing the surname Medina ?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 Medina. 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.
Arturo Sosa Medina And Salina Ann Medina
Case #62898, 2014-08-04, Oregon
Guadalupe Mora Medina And Mindie Anna Medina
Case #60039, 2016-01-08, Oregon
Joaquin A Medina And Berena Medina
Case #30512, 2016-02-13, Oregon
Roberto Medina Jr And Mindy S Medina
Case #30699, 2016-02-26, Oregon
Ruben P Medina And Nicole L Medina
Case #32742, 2016-07-14, Oregon
Raul Hector Medina Sr And Alicia Medina
Case #63139, 2018-10-11, Oregon
Michael Franklin Medina And Davonna Lynelle Medina
Case #31795, 2021-08-25, Oregon
Daniela J Montiel Medina
Case #34685, 2014-08-15, Oregon
How We Built This Enrichment
📡 Live data pulls
2026-11-12 13:36 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 Luis Angel Villegas Medina 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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