Live Enrichment · Just Updated May 27, 2:23 am
Raul Castro Diaz
0
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 51954, indexed by Open Public Records on August 17, 2017. The named defendant is Raul Castro Diaz. 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: 7 Trustee: Rodriguez, Jose C [341 Meeting 7 (No Asset)] 3
Deep Web Search · Raul Castro Diaz 5 MATCHED
We checked press coverage for Raul Castro Diaz and surfaced 5 relevant articles (out of 19 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Rep. Diaz-Balart Holds News Conference on Raúl Castro Indictment - C-SPAN
Wed, 20 May 2026 04:00:00 GMT ✓ Matches:
surname match
all-tokens match
legal-context
Rep. Diaz-Balart Holds News Conference on Raúl Castro Indictment C-SPAN…
Cuba reacts: Indictment of Raul Castro is pretext for U.S. attack on the island
Wed, 20 May 2026 13:46:00 GMT ✓ Matches:
all-tokens match
legal-context
Cuban leader Migue Díaz-Canel seized the moment to once again blame U.S. sanctions for the severe crisis facing the island, calling them “a collective punishment” of the Cuban people.…
Cubans gather before US embassy in Havana to protest Raul Castro indictment
Fri, 22 May 2026 06:31:00 GMT ✓ Matches:
all-tokens match
legal-context
Thousands of Cubans gathered on Friday before the U.S. embassy in Havana to protest a U.S. decision to indict former president Raul Castro over the downing ...…
Ex-Cuba leader Raul Castro, 94, charged with murder, conspiracy to kill Americans in 1996 shootdown of humanitarian planes
Wed, 20 May 2026 12:36:00 GMT ✓ Matches:
all-tokens match
legal-context
Former Cuban president Raul Castro and five others were indicted for the murder of four US nationals who assisted Cuban refugees in the 1990s, Acting Attorney General Todd Blanche announced Wednesday.…
How Raul Castro helped communist Cuba resist the U.S.
Fri, 22 May 2026 02:21:00 GMT ✓ Matches:
all-tokens match
legal-context
Raul Castro is in the news after being indicted for his alleged role in the 1996 shoot down of two civilian aircraft.…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
NO FEED
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.
0 Matches
Searched · Public Arrest Feeds for "Raul Diaz"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "DIAZ", first "RAUL".
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 "Raul Castro Diaz".
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 "Raul Castro Diaz".
✅ 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 "Raul Castro Diaz". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
doj_news
Felon convicted for selling dozens of firearms and hundreds of ammunition rounds
May 26, 2026
doj_news
Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks
May 26, 2026
FBI Field Office
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination
May 22, 2026
FBI Field Office
Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims
May 20, 2026
FBI Field Office
U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas
May 15, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Diaz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Johnathan Joel Reyes-diaz And Marilyn Claudio
Case #52302 · 2014-11-17 · Texas
USA V. Diaz-rosas
Case #00640 · 2014-11-17 · Texas
1-14-640-2 Salas-diaz <br><b><font Color=red>case Creat
Case #00865 · 2014-11-17 · Texas
Carolina Diaz
Case #42956 · 2014-11-17 · Texas
1-14-640-1 Diaz-rosas <br><b><font Color=red>case Creat
Case #00864 · 2014-11-17 · Texas
Lake Services INC V. Diaz Jr
Case #01118 · 2014-11-17 · Texas
Joel Amezcua Diaz
Case #52363 · 2014-11-17 · Texas
Sharon Kay Strong-diaz
Case #31434 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 02:23 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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