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USA V. Guzman-soria
Federal criminal case — Defendant surnamed Guzman-soria. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
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Records Searched
Case Synopsis
This is the public record summary for Other court case 00675, indexed by Open Public Records on April 12, 2017. The case is filed by USA against Guzman-soria (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
[Complaint]
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.
In the News 4 ARTICLES
Press coverage from Bing News for Guzman-Soria
GUZMAN RINCON ESQUIVEL SL
Mon, 03 Jul 2023 17:00:00 GMT
PINTURA DE CUALQUIER TIPO. PROMOCION Y CONSTRUCCION DE INMUEBLES. INSTALACIONES Y ARREGLOS ELECTRICOS, FONTANERIA. COMPRAVENTA Y ALQUILER NO FINANCIERO DE BIENES E INMUEBLES. GUZMAN RINCON ESQUIVEL SL ...…
La brigada «Guzmán el Bueno» rinde homenaje al cabo Soria
Wed, 27 Jan 2016 15:59:00 GMT
Con palabras del que fue su capitán, Francisco Pazo Aguilera , una formación y un homenaje a los que dieron su vida por España, la Brigada de Infantería Mecanizada Guzmán el Bueno (BRIMZ X) ha rendido ...…
Celebrarán Año Santo por 800 aniversario de fallecimiento de Santo Domingo de Guzmán
Sat, 14 Mar 2026 00:38:00 GMT
El sábado 8 de agosto comenzará en la diócesis de Osma-Soria el Año Domincano con motivo del 800 aniversario de la muerte de Santo Domingo de Guzmán. Según precisan en un comunicado desde la diócesis ...…
Obispos y vicarios se reúnen en el Seminario Diocesano Santo Domingo de Guzmán de El Burgo de Osma en Soria para preparar la Asamblea Eclesial de 2026
Mon, 07 Jul 2025 08:15:00 GMT
La Diócesis de Osma-Soria acoge desde hoy la edición de verano de las reuniones de Iglesia en Castilla: un encuentro de Obispos y Vicarios en el Seminario Diocesano Santo Domingo de Guzmán de El Burgo ...…
SOURCE · Bing News · Updated weekly
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 "Guzman-Soria".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Guzman V. Jones
Case #00121 · 2014-11-18 · Texas
USA V. Guzman-feliciano
Case #12459 · 2014-11-18 · Texas
USA V. Guzman-garcia
Case #00841 · 2014-11-18 · Texas
Nelda A Guzman
Case #20223 · 2014-11-18 · Texas
Ruben Guzman And Maria C Ayala
Case #42916 · 2014-11-19 · Texas
USA V. Guzman-hernandez
Case #01165 · 2014-11-19 · Texas
USA V. Guzman
Case #00667 · 2014-11-19 · Texas
7-14-1165-1 Guzman-hernandez <br><b><font Color=red>cas
Case #01762 · 2014-11-19 · Texas
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2026-05-24 20:21 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).
📊 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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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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