Statements: MIGUEL DIAZ

Canonical ID: us-fed-excl-miguel-diaz-34108-naples · 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`	NAPLES, FL 34108, USA	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-06-07
`Person:address`	843 N 102ND AVE, NAPLES, FL 34108	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-06-06
`Person:birthDate`	1958-11-25	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-08
`Person:createdAt`	2003-04-03	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-09
`Person:createdAt`	2003-08-19	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-09
`Person:firstName`	MIGUEL	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-08
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-09
`Person:id`	b1a278deec27b4ffa3a68baba0385dfdfec477c3	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-06-07
`Person:id`	101523dd7bc68def4ea167aabdb2e86f48213aa6	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-06-07
`Person:id`	bbce75c84d6fb68ad82b6eeba658a61a04f22aa8	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2025-09-12
`Person:lastName`	DIAZ	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-09
`Person:lastName`	DIAZ	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-08
`Person:name`	MIGUEL DIAZ	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-08
`Person:name`	MIGUEL DIAZ	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-09
`Person:position`	RECIPT/BENEFICIARY	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-miguel-diaz-34108-naples`	2024-05-08

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