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MIGUEL DE PAULA ARIAS

Debarred entity

MIGUEL DE PAULA ARIAS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MIGUEL DE PAULA ARIAS				[sources]
Birth date	1964-07-15				[sources]
Nationality	not available				[sources]
Country	United States of America				[sources]
First name	MIGUEL				[sources]
Last name	DE PAULA ARIAS				[sources]
Position	CLINIC (BUS OWNER/EXEC)				[sources]
Address	MIAMI, FL 33132, USA · MIAMI, FL 33177, USA · P O BOX 779800, #62165-004, MIAMI, FL 33177				[sources]
Last change	2024-06-07	Last processed	2025-04-08	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of Health and Human Services Office of Inspector General		2018-06-20	-
United States of America	OPM		2018-07-27	-
United States of America	HHS		2000-01-19	-
United States of America	OPM		2000-06-23	-

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

United States of America · GSA

People and companies excluded from Federally funded health care programs

United States of America · OIG

Source data IDs: us-fed-excl-miguel-de-paula-arias-33132-miami · us-fed-excl-miguel-de-paula-arias-33177-miami

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