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USA V. Requejo-castro
Federal criminal case — Defendant surnamed Requejo-castro. First name not listed in public docket.
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 00768, indexed by Open Public Records on October 7, 2024. The case is filed by USA against Requejo-castro (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
[Statement of No Objections to PSR (Sealed)] (35)
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 Requejo-Castro
Cubano denuncia que fue despedido por ironizar sobre Fidel Castro en Facebook
Tue, 29 Nov 2016 16:00:00 GMT
Un video de un cubano que fue despedido de su trabajo por una publicación en Facebook donde ironizaba sobre la muerte de Fidel Castro se convirtió este martes en un tema candente en las redes sociales ...…
REQUEJO Y CASTRO ASOCIADOS SL
Mon, 02 Dec 2024 10:52:00 GMT
REQUEJO Y CASTRO ASOCIADOS SL, es una entidad situada en Calle Buenos Aires 6BAJO. Vigo (Pontevedra) REQUEJO Y CASTRO ASOCIADOS SL tiene la forma jurídicaSociedad Limitada . Su actividad CNAE es ...…
D. Juan José Fernández Castro
Mon, 20 Nov 2023 02:59:00 GMT
D. Juan José Fernández Castro Falleció el día 18 del presente, a los 72 años de edad, después de recibir los S.S. y la B.A. D.E.P Su esposa: María José Requejo Fontán; hijos: Juan José, Diego y Ana ...…
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 "Requejo-Castro".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Lopez-requejo
Case #01421 · 2014-11-18 · Texas
Julie Ann Requejo
Case #11661 · 2014-11-24 · Texas
7-14-1421-1 Lopez-requejo <br><b><font Color=red>case C
Case #02024 · 2014-12-18 · Texas
USA V. Requejo Padilla
Case #02327 · 2015-01-05 · Texas
Michelle Loretta Requejo
Case #42142 · 2015-04-20 · Texas
Alicia Requejo
Case #50249 · 2016-12-23 · Texas
USA V. Requejo
Case #00855 · 2017-07-31 · Texas
USA V. Cortez-requejo
Case #05492 · 2018-11-14 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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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