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Name match summary

Eldardo L Fuentes And Veronica V. Fuentes

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Fuentes. First name not listed in public docket.
📁 20063 📅 2015-02-24 📍 TX
✓Court archive — 8 related cases
—Person checks — first name not in docket
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 20063, indexed by Open Public Records on February 24, 2015. The case is filed by Eldardo L. Fuentes And Veronica against Fuentes (Texas). 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: 2 Chapter: 13 Trustee: Boudloche, Cindy [Summary and Analysis of Chapter 13 Trustee (batch)] (74)
Internal reference ID
Deep Web Search · Fuentes MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 2 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Eldardo L. Fuentes And Veronica, Eldardo L Fuentes), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Fuentes ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Fuentes. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Fuentes-rodriguez
Case #05874 · 2014-11-18 · Texas
USA V. De Fuentes
Case #01000 · 2014-11-18 · Texas
USA V. Fuentes
Case #00765 · 2014-11-18 · Texas
Cristina Fuentes
Case #32883 · 2014-11-20 · Texas
USA V. Emanuel-fuentes
Case #00452 · 2014-11-20 · Texas
USA V. Fuentes-gonzalez
Case #01054 · 2014-11-21 · Texas
Guadalupe Fuentes And Guadalupe A Fuentes
Case #31791 · 2014-11-21 · Texas
Rodney Anthony Fuentes And Carol Sue Woolverton
Case #11389 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 23:29 EDT · 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), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Fuentes 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), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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