Live Enrichment · Just Updated May 24, 10:24 am
USA V. Alejandro Perez
10
Arrest Records
0
TDCJ Inmates
1
OFAC Sanctions
1
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 00250, indexed by Open Public Records on March 13, 2025. The case is filed by USA against Alejandro Perez (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
[Continue] (31)
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Alejandro Perez"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
VILLAZANA VERA, WILVHER, ALEJANDRO ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2026-05-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ORTEGA, JOSE, ALEJANDRO ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ACOSTA, ALEJANDRO ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2026-04-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MEZA, EDUARDO, ALEJANDRO ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2026-03-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MERCADO, MARIO, ALEJANDRO ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2026-03-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LOPEZ MARTINEZ, ALEJANDRO ● Likely Match
Age 55 · Hispanic or Latino · Male · Booked 2026-03-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ, ALEJANDRO, RENE ● Likely Match
Age 51 · Hispanic or Latino · Male · Booked 2026-03-03
ChargeOther Firearm
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ ARGUELLO, DANIEL, ALEJANDRO ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2026-03-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
RUIZ-GONZALEZ, DIEGO, ALEJANDRO ● Likely Match
Age 33 · Booked 2026-01-29 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
TORRES, ALEJANDRO ● Likely Match
Age 36 · Booked 2026-01-16 · 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "ALEJANDRO PEREZ", first "ALEJANDRO".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Alejandro Perez".
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ alejandro perez mancilla
SDN entry · Match score: high
FBI Most Wanted Check
1 FLAGGED
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Alejandro Perez".
Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Laun
Field Office: