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Alias	MIGUEL MORFIN RODRIGUEZ MIGUEL MORFIN RODRIGUEZ
ID Number	ROOM760811HJCDLG00
Profile Type	PERSON
Name	MIGUEL RODRIGUEZ OLIVERA RODRIGUEZ OLIVERA, MIGUEL MIGUEL RODRIGUEZ OLIVERA
First Name	MIGUEL MIGUEL
Last Name	RODRIGUEZ OLIVERA MORFIN RODRIGUEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1977-09-02 1976-08-11
Birth-Place	JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO DE HIERRO, ZAPOPAN FRACCIONAMIENTO SANTA ISABEL, PASEO SAN ELISEO 1695, ZAPOPAN SENDERO LAS ACACIAS 92, GUADALAJARA ZAPOPAN, JALISCO, MEX C SIMON BLVD. NO. 47, COL AVIACIO, TIJUANA VEREDA DEL CANARIO 1, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12487

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12487 Country: United States Entity: NK-8hTPtV3iDjRbkB3nhzSu9N Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDSN Listing Date: 2011-02-01 Country: United States Entity: NK-8hTPtV3iDjRbkB3nhzSu9N Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MIGUEL RODRIGUEZ OREJUELA MIGUEL ÁNGEL RODRíGUEZ OREJUELA 米格爾·羅德里格斯·奧雷胡埃拉米格爾·羅德里格斯 MIGUEL ANGEL RODRIGUEZ OREJUELA
Weak Alias	PAT PATTY PATRICIO MANOLO PATRICIA EL SENOR MIKE MANUEL MAURO DOCTOR M.R.O.
ID Number	6095803
Profile Type	PERSON
Name	MIGUEL RODRIGUEZ OREJUELA میگل رودریگز اورخوئلا MIGUEL ANGEL RODRIGUEZ OREJUELA RODRIGUEZ OREJUELA, MIGUEL ANGEL MIGUEL RODRíGUEZ OREJUELA Μιγκέλ Ροντρίγκες Ορεχουέλα ميغيل رودريغيز أوريجويلا 米格尔·罗德里格斯·奥雷胡埃拉 MIGUEL ANGEL RODRIGUEZ OREJUELA میگیل رودریگوز اوریخویلا
First Name	MIGUEL ANGEL MIGUEL ANGEL MIGUEL ÁNGEL
Last Name	OREJUELA RODRíGUEZ RODRIGUEZ OREJUELA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1943-08-15 1943-07-15 1943-11-23
Birth-Place	MARIQUITA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-03
Created At	2005-05-25
Modified At	2024-10-01
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	CASA NO. 19, AVENIDA LAGO, CIUDAD JARDIN, CALI CALI, COL
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4108

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 4108 Country: United States Entity: Q2254048 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PG83 Listing Date: 2005-05-25 Country: United States Entity: Q2254048 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	MIGUEL RODRIGUEZ
First Name	MIGUEL
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1969-01-02
Position	RADIOLOGY FACILITY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33187, USA 15330 SW 107TH TERRACE, MIAMI, FL 33187
Topics	DEBARRED ENTITY

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: 2014-05-20 Country: United States Entity: us-fed-excl-miguel-rodriguez-33187-miami 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: OPM Authority ID: S4MR4JL74 Start Date: 2014-06-27 Listing Date: 2015-02-02 Country: United States Entity: us-fed-excl-miguel-rodriguez-33187-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4F7XQ Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-miguel-rodriguez-33187-miami 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).