Live Enrichment · Just Updated May 25, 12:31 am
Luz Raquel Pardo
10
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 51583, indexed by Open Public Records on January 21, 2015. The named defendant is Luz Raquel Pardo. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), 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: 5 Chapter: 13 Trustee: Viegelahn, Mary K [13 Trustee's Claims Recommendation (batch) (PDF)] (27)
Deep Web Search · Luz Raquel Pardo 8 MATCHED
We checked press coverage for Luz Raquel Pardo and surfaced 10 relevant articles (out of 13 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Luz Pardo Obituary (2026) - Victoria, TX - Angel Lucy's Funeral Home - Victoria - Legacy
Thu, 19 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
Luz Pardo Obituary (2026) - Victoria, TX - Angel Lucy's Funeral Home - Victoria Legacy…
Luz Casal, Juan Pardo y Carlos Núñez recibirán las Medallas de Oro de Galicia
Wed, 12 Jul 2023 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Luz Casal, Carlos Núñez y Juan Pardo, tres de los artistas de origen gallego con más proyección internacional en las últimas décadas, serán distinguidos con el máximo galardón de Galicia: la Medalla ...…
Juan Pardo, Luz Casal y Carlos Núñez, galardonados con la Medalla de Oro de Galicia
Thu, 13 Jul 2023 10:02:00 GMT ✓ Matches:
full name match
all-tokens match
Los artistas Juan Pardo, Luz Casal y Carlos Núñez recibirán el próximo 24 de julio la Medalla de Oro de Galicia, la máxima distinción que otorga la Comunidad autónoma gallega. La selección de ...…
Juan Pardo, Luz Casal y Carlos Núñez, medalla de oro de Galicia por hacerla «cada vez máis grande» con su música
Mon, 24 Jul 2023 13:01:00 GMT ✓ Matches:
full name match
all-tokens match
El presidente de la Xunta, Alfonso Rueda, ha entregado este lunes las medallas de oro de Galicia a Juan Pardo, Carlos Núñez y Luz Casal, a quienes celebró como «interpretes dun pobo inmenso e dun ...…
Luz Pardo se incorpora a la directiva de la Asociación de Profesionales de Turismo de la Costa da Morte
Fri, 06 Mar 2026 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
La directiva de la Asociación de Profesionales de Turismo de la Costa da Morte (APTCM) celebró esta tarde una reunión en la que Luz Pardo, CEO del Grupo Gestán y fundadora de Cafés Lúa y Espazo Nature ...…
Luz Pardo Longueira, de Acttia Medioambiental: «Tenemos que reducir residuos. Somos un poco monstruos consumiendo»
Fri, 09 Jun 2023 22:00:00 GMT ✓ Matches:
full name match
all-tokens match
Tenía que haberse llamado Susana, pero le pusieron Luz Divina («aunque Divina nunca lo utilizo»). En su DNI figura que nació el 7 de julio de 1968, pero en realidad vino al mundo dos días antes. Luz ...…
Juan Pardo, Luz Casal y Carlos Núñez recibirán las Medallas de Ouro de Galicia
Thu, 13 Jul 2023 23:00:00 GMT ✓ Matches:
full name match
all-tokens match
El Consello da Xunta acordó en el día de ayer los galardonados con las Medallas de Ouro de Galicia, máxima condecoración autonómica que se entrega anualmente en la víspera del 25 de julio, –Día ...…
Juan Pardo, Luz Casal y Carlos Núñez recibirán el día 24 la Medalla de Oro de Galicia
Thu, 13 Jul 2023 10:44:00 GMT ✓ Matches:
full name match
all-tokens match
Los artistas Juan Pardo, Luz Casal y Carlos Núñez recibirán el próximo 24 de julio la Medalla de Oro de Galicia, la máxima distinción que otorga la Comunidad autónoma gallega. La selección de ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
10 FOUND
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.
10 Matches
Searched · Public Arrest Feeds for "Luz Pardo"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
SILVA, JESSIE, PARDO ● Likely Match
Age 54 · Hispanic or Latino · Male · Booked 2023-02-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PARDO FAVELA, LUIS, FELIPE ● Likely Match
Age 28 · White · Male · Booked 2022-09-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NIEVES HERNANDEZ PARDO, JOSE ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2022-09-01
ChargeShotgun
CityDallas, TX
📍 Source · Dallas PD archive
SILVA, JESSIE, PARDO ● Likely Match
Age 54 · Hispanic or Latino · Male · Booked 2022-08-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SILVA, JESSIE, PARDO ● Likely Match
Age 54 · Hispanic or Latino · Male · Booked 2022-06-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERNANDEZ PARDO, MANUEL ● Likely Match
Age 39 · Hispanic or Latino · Male · Booked 2022-02-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SILVA, JESSIE, PARDO ● Likely Match
Age 54 · Hispanic or Latino · Male · Booked 2022-01-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PARDO-FAVELA, URIEL ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2021-07-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
SILVA, JESSIE, PARDO ● Likely Match
Age 50 · Booked 2020-08-13 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
PARDO, GERARDO, MIRANDA ● Likely Match
Age 29 · Booked 2020-08-03 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "PARDO", first "LUZ".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Luz Raquel Pardo".
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 "Luz Raquel Pardo".
✅ 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 "Luz Raquel Pardo". 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 TX court records table for other cases involving "Pardo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Meza-pardo
Case #01713 · 2014-11-19 · Texas
Guillermo Pardo And Martha A Pardo
Case #10049 · 2014-11-19 · Texas
Blanca Esthel Pardo
Case #50146 · 2014-11-21 · Texas
Carlos Gaya And Yamilette Pardo
Case #70339 · 2014-11-22 · Texas
USA V. Luna-pardo
Case #12903 · 2014-12-03 · Texas
Moses Herrera Rodriguez And Terry Pardo Rodriguez
Case #10799 · 2014-12-16 · Texas
Tomasa Quintanilla Pardo
Case #10423 · 2014-12-18 · Texas
Ysidra Pardo
Case #43505 · 2014-12-22 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:31 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), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
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