4 SapherCheck records found for Person Miguel
1. GREGORIO LUCIANO MIGUEL
2. ALEJANDRA C MIGUEL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. ALEJANDRA C MIGUEL
4. DANNY SAN MIGUEL
| Profile Type | PERSON |
|---|---|
| Name |
GREGORIO LUCIANO MIGUEL
|
| First Name |
GREGORIO
|
| Last Name |
LUCIANO MIGUEL
|
| Country |
GUATEMALA
|
| Nationality |
GUATEMALA
|
| Birth Date |
1970-05-23
|
| Birth-Place |
SAN PEDRO SOLOMA, HUEHUETENANGO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-15273
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2019/15273 Country: Guatemala Entity: interpol-red-2019-15273 Program: Red Notice Reason: EVASION Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALEJANDRA C MIGUEL
ALEJANDRA C. MIGUEL |
| First Name |
ALEJANDRA
|
| Middle Name |
C
C. |
| Last Name |
MIGUEL
|
| Country |
UNITED STATES
|
| Birth Date |
1961-02-09
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-07-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LIHUE, HI 96766, USA
5116 LAUKONA ST, LIHUE, HI 96766 |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2002-01-20 Country: United States Entity: us-fed-excl-alejandra-c-miguel-96766-lihue Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3QY98 Start Date: 2002-03-18 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-alejandra-c-miguel-96766-lihue Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3QY98 Start Date: 2002-01-20 Listing Date: 2002-07-11 Country: United States Entity: us-fed-excl-alejandra-c-miguel-96766-lihue Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Sector |
NURSE/NURSES AIDE
|
|---|---|
| Profile Type | PERSON |
| Name |
ALEJANDRA C MIGUEL
|
| First Name |
ALEJANDRA
|
| Middle Name |
C
|
| Last Name |
MIGUEL
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-24 |
| Datasets |
US_HI_MED_EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_hi_med_exclusions |
| Sanction First Seen | 2024-10-24 |
| Sanction Last Change | 2024-10-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Hawai'i Department of Human Services, Med-QUEST Division Start Date: 2002-01-20 Country: United States Entity: us-medhi-d03516d0c89265714908d7c62b8a7d0a196bc2d6 Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html |
| Profile Type | PERSON |
|---|---|
| Name |
DANNY SAN MIGUEL
|
| First Name |
DANNY
|
| Last Name |
SAN MIGUEL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-09-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HELOTES, TX 78023, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRJ4S80 Start Date: 2021-11-12 End Date: 2024-11-10 Listing Date: 2021-09-14 Country: United States Entity: usgsa-s4mrj4s80 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |