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Name match summary

Daniel D Cadena

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 36735 📅 2019-12-03 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 9 records
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 36735, indexed by Open Public Records on December 3, 2019. The named debtor is Daniel D Cadena. 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: 4 Chapter: 13 [Certificate of Credit Counseling] (3)
Internal reference ID
Deep Web Search · Daniel D Cadena 4 MATCHED
Possible news and web mentions for Daniel D Cadena. We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Cadena perpetua para Daniel Sancho: ¿puede la defensa recurrir la sentencia? ¿A qué cárcel será trasladado?
Thu, 29 Aug 2024 02:31:00 GMT Possible match · full name match legal-context
El tribunal tailandés ha dictado sentencia y ha condenado a Daniel Sancho a cadena perpetua por el asesinato premeditado del cirujano colombiano Edwin Arrieta el pasado 2 de agosto de 2023, basándose ...…
Daniel Sancho, condenado a cadena perpetua en Tailandia
Wed, 28 Aug 2024 17:00:00 GMT Possible match · full name match legal-context
Daniel Sancho ha roto a llorar durante la lectura de la sentencia que le ha condenado a cadena perpetua. Acompañado de su padre, el actor Rodolfo Sancho, y su madre, Silvia Bronchalo, el chef español ...…
Daniel Sancho, condenado a cadena perpetua por el asesinato de Edwin Arrieta
Thu, 29 Aug 2024 11:44:00 GMT Possible match · full name match legal-context
La sentencia contra Sancho, de 30 años e hijo del actor Rodolfo Sancho y la analista de inversiones Silvia Bronchalo, fue leída este jueves en una vista de acceso muy restringido y ante un estricto ...…
¿Es definitiva la cadena perpetua de Daniel Sancho? Los escenarios que podrían alterar la condena
Thu, 29 Aug 2024 06:01:00 GMT Possible match · full name match legal-context
Daniel Sancho ya tiene sentencia. El chef español ha sido condenado a cadena perpetua tras ser acusado por el asesinato premeditado del cirujano colombiano Edwin Arrieta, unido a la ocultación del ...…
Updated weekly · 11 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
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
CADENA GRANADOS, DELFINO ● Likely Name Match
Age 39 · Hispanic or Latino · Male · Booked 2024-06-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CERDA, MIGUEL, CADENA ● Likely Name Match
Age 56 · Hispanic or Latino · Male · Booked 2021-10-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CADENA, DANIEL ● Likely Name Match
Age 32 · Hispanic or Latino · Male · Booked 2021-10-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CADENA, DANIEL ● Likely Name Match
Age 31 · Hispanic or Latino · Male · Booked 2020-10-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CADENA, JUAN, ALBERTO ● Likely Name Match
Age 31 · Hispanic or Latino · Male · Booked 2020-07-04
ChargeLethal Cutting Instrument
CityDallas, TX
📍 Source · Dallas PD archive
CADENA ROBLES, CARLOS ● Likely Name Match
Age 19 · Hispanic or Latino · Male · Booked 2020-05-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CADENA TORRES, ULISES, HUMBERTO ● Likely Name Match
Age 28 · Hispanic or Latino · Male · Booked 2019-08-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CADENA, EDGAR, IVAN ● Likely Name Match
Age 19 · Hispanic or Latino · Male · Booked 2019-06-20
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
CADENA, JAUN ● Likely Name Match
Age 30 · Booked 2019-04-23 · 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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for DANIEL CADENA.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Daniel D Cadena".
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Daniel D Cadena) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Daniel D Cadena. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Daniel D Cadena appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Daniel D Cadena. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Daniel D Cadena appears on the federal healthcare exclusion list.
People sharing the surname Cadena ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Cadena. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Gerardo Cadena
Case #36218 · 2014-11-19 · Texas
Jose Guadalupe Cadena And Herminia Ramos Vasquez
Case #51749 · 2014-11-21 · Texas
Albaro Cadena
Case #30260 · 2014-11-25 · Texas
USA V. Cadena
Case #00353 · 2014-12-03 · Texas
Gustavo Cadena
Case #30816 · 2014-12-05 · Texas
Cadena-soto V. Lucero
Case #00205 · 2014-12-16 · Texas
Mario Cadena And Yolanda Cadena
Case #31711 · 2014-12-17 · Texas
USA V. Cadena-ayala
Case #00444 · 2014-12-22 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-03 00:00 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Daniel D Cadena against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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