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USA V. Diaz-andrade
Federal criminal case — Defendant surnamed Diaz-andrade. First name not listed in public docket.
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Arrest Records
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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 Criminal court case 01845, indexed by Open Public Records on August 7, 2019. The case is filed by USA against Diaz-andrade (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
[Indictment] (8)
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 3 ARTICLES
Press coverage from Bing News for Diaz-Andrade
Ex-Venezuelan treasurer, husband convicted of corruption in first trial of its kind in Florida
Tue, 13 Dec 2022 12:42:00 GMT
A former Venezuelan national treasurer and her husband were found guilty on Tuesday of accepting tens of millions of dollars in bribes and moving their tainted money to Miami in the first foreign ...…
Ex-Venezuelan treasurer testifies his successor got rich in corrupt kickback scheme
Tue, 29 Nov 2022 09:49:00 GMT
A former Venezuelan national treasurer who pleaded guilty to stealing $1 billion from his country and hiding millions in South Florida testified Monday that he amassed his fortune by accepting massive ...…
Rosario Mercedes Andrade Diaz OBITUARY
Mon, 27 Jan 2003 16:00:00 GMT
ROSARIO MERCEDES ANDRADE DIAZ Died Saturday, January 25, 2003 at her home in San Mateo with her loving family present. A native of Quito, Ecuador, she came to the United States in pursuit of a better ...…
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 "Diaz-Andrade".
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
2026-05-24 20:18 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.
📰 Recent Federal Law Enforcement News — Texas
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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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