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Name match summary

Juan Antonio Ramirez

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.
📁 42118 📅 2021-09-02 📍 TX
✓Court archive — 8 related cases
✓Arrests — clear
⚠OFAC sanctions — 1 match
✓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 42118, indexed by Open Public Records on September 2, 2021. The named debtor is Juan Antonio Ramirez. 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 (case upload)] (2)
Internal reference ID
Deep Web Search · Juan Antonio Ramirez 8 MATCHED
Possible news and web mentions for Juan Antonio Ramirez. We surfaced 8 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 · 8 matching articles
Man accused of 'building and setting off' explosive devices within a far west Bexar County neighborhood
Fri, 28 Mar 2025 08:11:00 GMT Possible match · full name match all-tokens match state legal-context
BEXAR COUNTY, Texas — A man has been accused of building and setting off explosive devices within a far west Bexar County neighborhood. 52-year-old Juan Antonio Ramirez has been charged with ...…
Man accused of shooting, killing his uncle outside of Lantana home after birthday party
Thu, 21 Aug 2025 03:05:00 GMT Possible match · full name match all-tokens match legal-context
27-year-old Oscar Alejandro Munoz is charged with second-degree murder in the shooting death of his uncle, Juan Ramirez Sr. Munoz claims to have no memory of the event and has been denied bail.…
U.S. Marshals seek fugitive Juan Ramirez-Vasquez after escape from custody
Sun, 23 Nov 2025 22:44:00 GMT Possible match · full name match all-tokens match legal-context
SAN ANTONIO - The U.S. Marshals are seeking public assistance in locating Juan Ramirez-Vasquez, who escaped from federal custody. Ramirez-Vasquez was convicted in 2022 for conspiracy to possess with ...…
Federal immigration agents arrest Oxnard man, US citizen who tried to shield his father
Wed, 18 Jun 2025 17:38:00 GMT Possible match · full name match all-tokens match legal-context
Juan Ramirez-Diaz, an Oxnard father of two, was arrested June 16 by federal immigration agents while trying to shield his father, according to his wife and an advocacy group. The Oxnard man was ...…
3 more suspects arrested on possession of illegal explosive device charges, Bexar County Fire Marshal’s Office says
Mon, 05 May 2025 17:00:00 GMT Possible match · full name match all-tokens match legal-context
The Bexar County Fire Marshal’s Office, with help from the Bexar County Sheriff’s Office, obtained search warrants and arrested Juan Antonio Ramirez III (left), Kristine Hernandez (middle) and Manuel ...…
Man built, set off illegal explosive devices on property within residential neighborhood, Bexar County officials say
Thu, 27 Mar 2025 17:00:00 GMT Possible match · full name match all-tokens match legal-context
Bexar County officials said Juan Antonio Ramirez, pictured, is the 52-year-old father of Juan Antonio Ramirez III, 29. The younger Ramirez was arrested on Monday ...…
Bexar County man accused of making, detonating explosives is arrested
Thu, 27 Mar 2025 17:00:00 GMT Possible match · full name match all-tokens match legal-context
A 52-year-old man was arrested after authorities found evidence of explosive devices in his Bexar County home. Juan Antonio Ramirez is charged with possession of components of explosives and ...…
Three more arrested in Bexar County after evidence of IED discovered
Mon, 05 May 2025 17:00:00 GMT Possible match · full name match all-tokens match legal-context
Three more people have been arrested in connection with the discovery of an improvised explosive device in far West Bexar County. Juan Antonio Ramirez III, 29, Manuel Rodriguez, 47, and Kristine ...…
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
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Juan Ramirez. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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 JUAN RAMIREZ.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Juan Antonio Ramirez".
Compliance · Sanctions Check name-based match · not verified 1 FLAGGED
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. ⚠ 1 Flag
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 (Juan Antonio Ramirez) — against that list. A name match alone would not confirm identity.
⚠️ juan carlos banuelos ramirez
SDN entry, matched on the defendant name "Juan Antonio Ramirez". Strong match.
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 Juan Antonio Ramirez. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Juan Antonio Ramirez 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 Juan Antonio Ramirez. 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 Juan Antonio Ramirez appears on the federal healthcare exclusion list.
People sharing the surname Ramirez ?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 Ramirez. 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.
Ramirez V. Richy
Case #00334 · 2014-11-17 · Texas
Rebecca Ramirez Lopez
Case #40568 · 2014-11-17 · Texas
Juanita Ramirez Rodriguez
Case #50243 · 2014-11-17 · Texas
Alonzo Ramirez And Mary L Ramirez
Case #20614 · 2014-11-17 · Texas
USA V. Garza-ramirez
Case #00968 · 2014-11-17 · Texas
USA V. Flores-ramirez
Case #12478 · 2014-11-18 · Texas
Ramon Ramirez
Case #33171 · 2014-11-18 · Texas
Shawn Ashley Ramirez And Sarah Anne Ramirez
Case #52873 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 12:52 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 Juan Antonio Ramirez 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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