Search OpenSanctions

Miguel Angel Perez

Debarred entity · Sanctioned entity

Miguel Angel Perez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL ANGEL PEREZ · Miguel Angel Perez				[sources]
Birth date	1972-02-09				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	MIGUEL				[sources]
Last name	PEREZ				[sources]
Middle name	ANGEL				[sources]
NPI	`0000000000`				[sources]
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)				[sources]
Address	15945 SW 147TH LANE, MIAMI, FL 33196 · MIAMI, FL 33196, USA				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-05-08

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Health and Human Services Office of Inspector General	US HHS OIG List of Excluded Individuals/Entities	2014-11-24	-
HHS	Reciprocal	2014-11-24	-
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Health and Human Sciences Inspector General Exclusions80,562

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-miguel-angel-perez-33196-miami · trade-csl-362ede118dd643d496e67ba202092561

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk