Live Enrichment · Just Updated May 24, 10:43 pm
Pablo Valle And Maria H Valle
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 70661, indexed by Open Public Records on February 25, 2015. The named defendant is Pablo Valle And Maria H. Valle. 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: 7 Chapter: 13 Trustee: Boudloche, Cindy [Withdrawal of Claim] (41)
Deep Web Search · Pablo Valle And Maria H. Valle 8 MATCHED
We checked press coverage for Pablo Valle And Maria H. Valle and surfaced 8 relevant articles (out of 11 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
Mexican movie animator brings his background into 'Kung Fu Panda 3'
Fri, 29 Jan 2016 03:59:00 GMT ✓ Matches:
full name match
all-tokens match
Los Angeles – The Mexican-born animator Pablo Valle took on a huge role in the making of "Kung Fu Panda 3," the newest installment of one of DreamWorks' most successful animated franchises, with the ...…
Pablo Valle, al Campeonato de España de Ciclocross
Wed, 06 Jan 2021 16:01:00 GMT ✓ Matches:
full name match
all-tokens match
La labor que realiza Zamora CX y su esfuerzo pese a la pandemia durante el pasado 2020 han encontrado recompensa más allá de los buenos resultados del equipo en las diferentes pruebas a las que acude.…
Lavallén y el amargo antecedente ante Independiente del Valle: ¿por qué este partido será su revancha?
Thu, 11 Aug 2022 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Pablo Lavallén tendrá un partido aparte cuando llegue el día en que tenga que enfrentarse a Independiente del Valle (IDV) en las semifinales de la Copa Sudamericana. Los dirigidos por el argentino ...…
Pablo Valle, del Zamora CX, entra en los planes de la selección regional
Sat, 22 Jun 2019 17:00:00 GMT ✓ Matches:
full name match
El zamorano Pablo Valle Roldán, perteneciente al club Zamora CX, ha sido convocado para formar parte de la próxima actividad de la selección de Castilla y León en el hotel Los Toreros de Siete ...…
PABLO VALLE RUBIN Y OTRA SCIV
Sun, 22 Mar 2026 17:00:00 GMT ✓ Matches:
full name match
PABLO VALLE RUBIN Y OTRA SCIV, es una entidad situada en Avenida Fisterra 315270, Cee (Coruña (a)) PABLO VALLE RUBIN Y OTRA SCIV tiene la forma jurídicaSociedad Civil. Su actividad CNAE es Comercio al ...…
Pablo Valle, cuarto jinete español que gana en Casas Novas
Sat, 14 Dec 2019 13:57:00 GMT ✓ Matches:
full name match
A Coruña, 14 dic (EFE).- El jinete español Pablo Valle hizo que sonara por cuarta vez este fin de semana el himno español en el Concurso de Saltos Internacional de A Coruña al imponerse en el Trofeo ...…
Pablo Valle y Paloma Barceló triunfan en Casas Novas
Fri, 07 Dec 2018 11:02:00 GMT ✓ Matches:
full name match
La amazona española Paloma Barceló se ha adjudicado el Trofeo NH Collection, segunda prueba de la XXXVII edición del Concurso de Saltos Internacional de A Coruña en el centro hípico de Casas Novas. En ...…
La Berger Gallery debuta con la pintura figurativa de Pablo Valle
Sat, 30 Oct 2010 17:00:00 GMT ✓ Matches:
full name match
«Crisis es igual a oportunidad», afirma Mª José Fuentes, de aquí que, tras dos años dándole vueltas al asunto, se haya embarcado junto a su marido, Magí Vallcorba, en una aventura tan arriesgada como ...…
🌐 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 "Pablo Valle"
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.
ASCENCIO, MARIO, VALLE ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-11-13
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
ASCENCIO, BRYAN, VALLE ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2025-07-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PEREZ-VALLE, SANTIAGO ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2025-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VALLE, BRYON ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2024-09-19
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
VALLE, EDWIN, ALEXANDER ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2024-05-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LOPEZ VALLE, NOEL ● Likely Match
Age 35 · Hispanic or Latino · Male · Booked 2024-04-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BERRIOS DEL VALLE, NYLMARI, LEE ● Likely Match
Age 25 · Hispanic or Latino · Fema · Booked 2023-07-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VALLE, MARC, ANTHONY ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2022-04-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
VALLE, FEDERICO ● Likely Match
Age 45 · Booked 2021-03-20 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
VALLE, ALFREDO, OSCAR ● Likely Match
Age 26 · Booked 2020-09-14 · 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 "VALLE", first "PABLO".
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 "Pablo Valle and Maria H. Valle".
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 "Pablo Valle and Maria H. Valle".
✅ 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 "Pablo Valle and Maria H. Valle". 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 "Valle".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Abel R Valle And Cathy Garza Valle
Case #51454 · 2014-11-18 · Texas
USA V. Ramirez-valle
Case #05902 · 2014-11-19 · Texas
USA V. Del Valle-gulmar
Case #01544 · 2014-11-19 · Texas
Oscar Valle
Case #41527 · 2014-11-21 · Texas
Valle V. Wharton County Foods LLC
Case #02556 · 2014-11-21 · Texas
USA V. Ramos-valle
Case #00911 · 2014-11-25 · Texas
USA V. Valle-lopez
Case #00329 · 2014-11-28 · Texas
USA V. Valle-martinez
Case #01593 · 2014-11-28 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:43 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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