Statements: MIGUEL DE PAULA ARIAS

Canonical ID: NK-CwGqSJTSYr8Cz692qZ4mxD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	P O BOX 779800, #62165-004, MIAMI, FL 33177	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-06-06
`Person:address`	MIAMI, FL 33132, USA	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-06-07
`Person:address`	MIAMI, FL 33177, USA	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-06-07
`Person:birthDate`	1964-07-15	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-05-09
`Person:createdAt`	2000-02-02	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-05-09
`Person:createdAt`	2000-07-13	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-05-09
`Person:createdAt`	2019-02-04	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-09
`Person:firstName`	MIGUEL	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-08
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-05-09
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-09
`Person:id`	30677735233644a7ede82af9103c8a98e5de5239	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2025-09-12
`Person:id`	a7b8007367564395cd9d15e594cf0fda929be9bb	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-06-07
`Person:id`	6c5401ba7670802d0af1a5fd2f126059e4609388	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-06-07
`Person:id`	f2c2c0a9d3fc3f36ef81d4f4c5f8defdd00b8200	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-06-07
`Person:lastName`	DE PAULA ARIAS	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-05-09
`Person:lastName`	DE PAULA ARIAS	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-08
`Person:lastName`	DE PAULA ARIAS	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-09
`Person:name`	MIGUEL DE PAULA ARIAS	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-09
`Person:name`	MIGUEL DE PAULA ARIAS	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-08
`Person:name`	MIGUEL DE PAULA ARIAS	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-05-09
`Person:position`	CLINIC (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33132-miami`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-miguel-de-paula-arias-33177-miami`	2024-05-09

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