Name match summary
Jorge Aguilar
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.
Court archive — 8 related cases
Arrests — 10 records
OFAC sanctions — 1 match
FBI Most Wanted — 1 match
Healthcare exclusions — clear
TDCJ inmates — clear
Case Synopsis
This is the public record summary for a bankruptcy court case 50228, indexed by Open Public Records on February 10, 2026. The named debtor is Jorge Aguilar. 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: 5 Chapter: 7 Trustee: Osherow, Randolph N [Trustee Payment Under 11 U.S.C. 330(e) Processed] 17
Internal reference ID
Deep Web Search · Jorge Aguilar 2 MATCHED
Possible news and web mentions for Jorge Aguilar. We surfaced 2 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 · 2 matching articles
Honduran national sentenced to more than 4 years for trafficking 28 pounds of meth, 10,000 fentanyl pills
Tue, 21 Apr 2026 08:04:00 GMT Possible match ·
full name match
legal-context
A Honduran national will spend four-and-a-half years in prison for his role in a meth and fentanyl trafficking operation. U.S. District Judge James L. Robart sentenced 30-year-old Jorge Aguilar ...…
Jorge Aguilar sentencing - WGEM
Mon, 02 Mar 2026 08:00:00 GMT Possible match ·
full name match
legal-context
Jorge Aguilar sentencing WGEM…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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
We checked 1 public arrest databases.
Feeds checked (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
AGUILAR, JEOVANY ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2026-05-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR JACOBO, LEVI, AARON ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2026-03-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CANALES AGUILAR, JAIME, JOSUE ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2026-02-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMIREZ AGUILAR, LUIS, FELIPE ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2026-01-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR GALLEGOS, DIONICIO ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-01-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR GARCIA, IDEXY, DARYERI ● Likely Match
Age 26 · Hispanic or Latino · Fema · Booked 2026-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR, BORGI ● Likely Match
Age 44 · Hispanic or Latino · Male · Booked 2025-11-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR RESENDIZ, URIEL ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-11-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
AGUILAR ARAMBU, JOAN, ISAAC ● Likely Match
Age 18 · Booked 2025-10-28 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
AGUILAR, PHILLIP, MICHAEL ● Likely Match
Age 34 · Booked 2025-09-22 · 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
We checked Texas's live state prison roster.
We searched the Texas Department of Criminal Justice inmate database for JORGE AGUILAR.
Result: No match. No one by that name is currently in TDCJ custody.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Jorge Aguilar".
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 checked everyone named as a party in this case, 1 name in total (Jorge Aguilar), against the list.
⚠️ osiel cardenas guillen
SDN entry, matched on the defendant name "Jorge Aguilar". Strong match.
FBI Most Wanted Check
1 FLAGGED
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.
⚠ 1 Flag
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 checked it in real time for Jorge Aguilar.
Criminal Enterprise Investigations
Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture; Possession of Cocaine with Intent to Distribute; and Prohibited Person in Possession of a Firearm
DOB: December 13, 1978 · Field Office: seattle
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 checked it for Jorge Aguilar.
No match. Jorge Aguilar is not on the federal healthcare exclusion list.
People sharing the surname Aguilar ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Texas court records for anyone else named Aguilar. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Ramiro Aguilar Jr And Maria Clarissa Aguilar
Case #10387 · 2014-11-17 · Texas
Esther G Aguilar
Case #13168 · 2014-11-17 · Texas
Jose Aguilar Cantu
Case #52110 · 2014-11-17 · Texas
Luis Aguilar And Adelfa F Aguilar
Case #20324 · 2014-11-18 · Texas
Kenneth Jerome Hallett And Claudia Aguilar Hallett
Case #42360 · 2014-11-18 · Texas
USA V. Aguilar-mazariegos
Case #12465 · 2014-11-18 · Texas
USA V. Bermudez-aguilar
Case #00745 · 2014-11-18 · Texas
Luis Aguilar
Case #36332 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 16:01 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 Jorge Aguilar 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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