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Fernando Gabriel Sanchez

📁 30378 📅 2025-03-31 📍 TX
0 Arrest Records
0 TDCJ Inmates
1 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30378, indexed by Open Public Records on March 31, 2025. The named defendant is Fernando Gabriel Sanchez. 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: 3 Chapter: 13 Trustee: Cox, Stuart C. [Declaration of Evidence of Employers' Payments] (4)
Deep Web Search · Fernando Gabriel Sanchez 4 MATCHED
We checked press coverage for Fernando Gabriel Sanchez and surfaced 4 relevant articles (out of 18 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Fernando A. Sanchez Obituary October 5, 2025 - Joe Jackson Funeral Chapels & Cremation Services
Sun, 05 Oct 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match year
Fernando A. Sanchez Obituary October 5, 2025  Joe Jackson Funeral Chapels & Cremation Services…
Fernando Sanchez - Transfermarkt
Sun, 24 May 2026 05:00:36 GMT ✓ Matches: full name match all-tokens match
Fernando Sanchez  Transfermarkt…
Fernando Sanchez In play, run(s) to Trey Mancini - MLB.com
Fri, 15 May 2026 01:02:26 GMT ✓ Matches: full name match all-tokens match
Fernando Sanchez In play, run(s) to Trey Mancini  MLB.com…
Laredo appoints Dr. Fernando Sanchez as public health authority - Laredo Morning Times
Thu, 18 Dec 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Laredo appoints Dr. Fernando Sanchez as public health authority  Laredo Morning Times…
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Fernando Sanchez" Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 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 "SANCHEZ", first "FERNANDO".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Fernando Gabriel Sanchez".
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.
⚠️ luis fernando sanchez arellano
SDN entry · Match score: high
FBI Most Wanted Check CLEAR
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. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Fernando Gabriel Sanchez".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Fernando Gabriel Sanchez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Sanchez".
Result: 8 related cases. All top results shown below.
Jose Manuel Sanchez And Cristina Bernal Sanchez
Case #10553 · 2014-11-17 · Texas
Frank Stephen Armendariz V And Amanda Sanchez-armendariz
Case #31801 · 2014-11-17 · Texas
John Anthony Sanchez And Janet Lorendana Mena
Case #52725 · 2014-11-18 · Texas
Ruben Sanchez Jr
Case #52726 · 2014-11-18 · Texas
John R Sanchez And Christina R Sanchez
Case #31838 · 2014-11-18 · Texas
Brian Abram Sanchez And Elizabeth Sanchez
Case #54568 · 2014-11-18 · Texas
USA V. Sanchez-mendoza
Case #12471 · 2014-11-18 · Texas
Sanchez V. Calfee
Case #00112 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:42 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).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 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.

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