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Esthela V. Mandujano And Jose Luis Mandujano

📁 60834 📅 2016-12-29 📍 TX
9 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 60834, indexed by Open Public Records on December 29, 2016. The case is filed by Esthela against Mandujano And Jose Luis Mandujano (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: 6 Chapter: 13 Trustee: Talton., John [Declaration [B121 Social Security Statement]]
Deep Web Search · Mandujano And Jose Luis Mandujano 8 MATCHED
We checked press coverage for Mandujano And Jose Luis Mandujano and surfaced 12 relevant articles (out of 18 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
Police make arrest following weekend double-stabbing in Southbridge
Sun, 03 Sep 2023 17:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
SOUTHBRIDGE, MASS. (WHDH) - A 31-year-old man is in custody following an overnight double-stabbing in Southbridge, according to authorities. The Southbridge Police Department said Jose Luis Mandujano ...…
Another Man, Woman Charged In Death Of Manuel Mandujano
Mon, 08 Nov 2021 07:35:00 GMT ✓ Matches: full name match legal-context
MINNEAPOLIS (WCCO) -- Two more people have been charged in the brutal beating death of a Twin Cities man earlier this year. Arturo Morales-Ceras, 34, and Tomasa Leshae Martinez, 30, are both charged ...…
Men linked to Hillsboro shooting facing additional charges
Fri, 17 Jan 2014 17:01:00 GMT ✓ Matches: full name match all-tokens match
Clockwise from top left: Rafael Mandujano-Guevara, Lionel Campuzano-Real, Abel Becerra-Mandujano, Francisco Rodriguez, Edi Villalobos and Luis Solano-Sanchez (Washington County Sheriff's Office) At ...…
Henry Rico Mandujano Obituary (2025) - San Antonio, TX - Castillo Funeral Home - San Antonio - Legacy
Wed, 17 Dec 2025 21:09:52 GMT ✓ Matches: full name match state
Henry Rico Mandujano Obituary (2025) - San Antonio, TX - Castillo Funeral Home - San Antonio  Legacy…
Detroit Drag, Entertainment Staple Gigi's Gay Bar Gets New Ownership, New Look
Thu, 15 Oct 2020 17:00:00 GMT ✓ Matches: full name match all-tokens match
Like many LGBTQ Detroiters, husbands Luis and Joshua Mandujano met at Gigi's Gay Bar, the combo bar and cabaret that has been a hotspot for gay nightlife in the city for nearly 50 years. In fact, ...…
Jose Luis Mandujano Obituary November 2, 2023 - Puente & Sons Funeral Chapels
Thu, 02 Nov 2023 07:00:00 GMT ✓ Matches: full name match all-tokens match
Jose Luis Mandujano Obituary November 2, 2023  Puente & Sons Funeral Chapels…
Nohemi Mandujano Obituary - San Antonio, TX - Dignity Memorial
Tue, 20 Sep 2022 07:00:00 GMT ✓ Matches: full name match state
Nohemi Mandujano Obituary - San Antonio, TX  Dignity Memorial…
Obituary information for Juan Mandujano - Hillier Funeral Home
Tue, 20 Jan 2026 08:00:00 GMT ✓ Matches: full name match
Obituary information for Juan Mandujano  Hillier Funeral Home…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records 9 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. 9 Matches
Searched · Public Arrest Feeds for "Mandujano Mandujano" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
RUVALCABA, MIZAEL, MANDUJANO ● Likely Match
Age 32 · White · Male · Booked 2025-10-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MANCERA MANDUJANO, JOEL ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-09-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MANDUJANO, ZSA ZSA, MERCEDES ● Likely Match
Age 25 · Black · Fema · Booked 2021-08-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MANDUJANO, PAULO ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2021-01-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MANDUJANO VARGAS, OMAR ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2021-01-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MANDUJANO, HUGO ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2020-08-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MANDUJANO, HUGO ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2020-03-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MANDUJANO, PAULO ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2020-02-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MANDUJANO, OMAR ● Likely Match
Age 26 · Booked 2019-06-13 · 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 "MANDUJANO", first "MANDUJANO".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Mandujano and Jose Luis Mandujano".
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.
⚠️ yolanda esthela soto gil
SDN entry · Match score: high
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 "Mandujano and Jose Luis Mandujano".
✅ 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 "Mandujano and Jose Luis Mandujano". 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 "Mandujano".
Result: 8 related cases. All top results shown below.
Herlinda Mandujano
Case #36309 · 2014-11-19 · Texas
Ruby Mandujano Vaccaro
Case #51819 · 2014-12-12 · Texas
USA V. Lopez-mandujano
Case #13829 · 2014-12-31 · Texas
USA V. Arellano-mandujano
Case #00816 · 2015-01-14 · Texas
Manuel Mandujano Torres
Case #33717 · 2015-01-27 · Texas
Mandujano V. The Goodyear Tire & Rubber Company
Case #00927 · 2015-03-23 · Texas
Juan Moreno Mandujano
Case #41339 · 2015-04-04 · Texas
USA V. Mandujano-trejo
Case #02557 · 2015-04-06 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 01:05 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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