1 SapherCheck records found for Person Miguel angel perez
1. Miguel Angel Perez
2. Sanction Caption: US HHS OIG List o...
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MIGUEL ANGEL PEREZ
MIGUEL ANGEL PEREZ |
| First Name |
MIGUEL
|
| Middle Name |
ANGEL
|
| Last Name |
PEREZ
|
| Country |
UNITED STATES
|
| Birth Date |
1972-02-09
|
| Position |
HOME HEALTH AGENCY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-01-21
|
| Npi Code |
0000000000
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
15945 SW 147TH LANE, MIAMI, FL 33196
MIAMI, FL 33196, USA |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-06-27 |
| Sanction Last Change | 2024-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ITAR Debarred (DTC) - State Department Authority ID: 83 FR 18112 Country: United States Entity: NK-f8nKBM9qwUzTHdi5ByB7AF Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| 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: 2014-11-24 Country: United States Entity: NK-f8nKBM9qwUzTHdi5ByB7AF Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
HHS Authority ID: S4MR4JF0D Start Date: 2014-11-24 Listing Date: 2015-01-21 Country: United States Entity: NK-f8nKBM9qwUzTHdi5ByB7AF 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |