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Name match summary

Castro Flores V. United States Of America <b><font Color=red>do Not Docket In This Case File Only In 4:12-cr-614-4]</font></b>

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 4:20-cv-01422 📅 2020-04-22 📍 TX
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:20-cv-01422, indexed by Open Public Records on April 22, 2020. The case is filed by Castro Flores against United States Of America <b><font Color=red>do Not Docket In This Case. File Only In 4:12-cr-614-4].</font></b> (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
[Motion to Vacate Set Aside Correct Sentence (2255)] (1)
Internal reference ID
Deep Web Search · United States Of America <b><font Color=red>do Not Docket In This Case. File Only In 4:12-cr-614-4].</font></b> 1 MATCHED
Possible news and web mentions for United States Of America <b><font Color=red>do Not Docket In This Case. File Only In 4:12-cr-614-4].</font></b>. We surfaced 1 name-based result. 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 · 1 matching article
Who is Joaquin Castro’s wife Anna Flores?
Wed, 10 Feb 2021 12:33:00 GMT Possible match · full name match state
TEXAS representative Joaquin Castro and wife Anna Flores have been married for eight years. Castro, who is an appointed manager at Donald Trump’s second impeachment trial, called the Capitol ...…
Updated weekly · 11 public search platforms linked
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. ⚠ 3 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 5 names in total (United States Of America <b><font Color=red>do Not Docket In This Case. File Only In 4:12-cr-614-4].</font></b>, Castro Flores, United States Of America, Font Color=red, Do Not Docket In This Case File Only In 4:12-cr-614-4]), against the list.
⚠️ cenobio flores pacheco
SDN entry, matched on the plaintiff name "Castro Flores". Strong match.
⚠️ sendy flores castro
SDN entry, matched on the plaintiff name "Castro Flores". Strong match.
⚠️ inmobiliaria flores castro
SDN entry, matched on the plaintiff name "Castro Flores". Strong match.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 19:36 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked United States of America &#x3C;B&#x3E;&#x3C;font color=red&#x3E;Do not docket in this case. File only in 4:12-cr-614-4].&#x3C;/font&#x3E;&#x3C;/B&#x3E; 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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