MIRANDA
MIRANDA - Buscar Personas en bases de datos con información pública del Registro Nacional Fatima Fransheska Miranda
| Nombre : | Fatima Fransheska Miranda | | País : | us | | Dirección : | 106 Landau Place, Simpsonville, SC, 29680 | | Sanciones : | 2022-12-08 | | Fuente : | US California Medicaid Suspended and ineligible providers | | Fecha : | 2024-12-12T02:26:03 |
Miranda Beth Lowery-Harris
| Nombre : | Miranda Beth Lowery-Harris | | Fecha de nacimiento : | 1967-02-02 | | País : | us | | Dirección : | HUNTSVILLE, AL 35810; P O BOX 3728, HUNTSVILLE, AL 35810 | | Sanciones : | 1128b4 - 2015-06-18; 2015-06-18; Reciprocal - Active - 2015-06-18 | | Fuente : | US Alabama Medicaid Suspended Providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
LA FIRMA MIRANDA, S.A. DE C.V.
| Nombre : | LA FIRMA MIRANDA, S.A. DE C.V. | | País : | mx | | Dirección : | GUADALAJARA, JALISCO; Guadalajara, Jalisco | | Sanciones : | Reciprocal - 2015-08-19; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ALVINO MIRANDA-CAMARILLO
| Nombre : | ALVINO MIRANDA-CAMARILLO | | País : | mx | | Sanciones : | Reciprocal - 2013-07-08 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Cesar P. Miranda
| Nombre : | Cesar P. Miranda | | Alias : | Cesar P Miranda | | País : | us | | Dirección : | Butler, PA; Butler, PA 16001; Venango, PA | | Sanciones : | Precluded - 2000-05-22; Precluded - 2000-09-20; Reciprocal - Active - 2000-09-20; Reciprocal - Active - 2000-12-04 | | Fuente : | US Pennsylvania Medicheck list; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Artemio Miranda-Solari
| Nombre : | Artemio Miranda-Solari | | Fecha de nacimiento : | 1944-07-15 | | País : | us | | Dirección : | 889 W LOMBARD STREET, BALTIMORE, MD 21201; 889 W. Lombard St, Baltimore MD 21201; Baltimore, MD 21201 | | Sanciones : | 1128b4 - 2000-12-20; 2000-07-31; Reciprocal - Active - 2000-12-20; Reciprocal - Active - 2001-03-05 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Maryland Sanctioned Providers; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Mr. Nabor Miranda Gambini
| Nombre : | Mr. Nabor Miranda Gambini | | Alias : | GAMBINI, NABOR MIRANDA (Mr.) | | País : | pe | | Dirección : | PASAJE SR. DE , LOS MILAGROS , NO. 104, INDEPENDENCIA-HU, UARAZ, ANCASH , Peru; PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru; Pasaje Sr. de los Milagros No. 104 Independencia, Ancash Huarez Peru | | Sanciones : | CROSS DEBARMENT : WBG - 2016-01-28; Cross-Debarment: WB - Debarred - 2016-02-12; Fraud - 2016-03-08; Fraudulent Practice; Procurement Guidelines, 1.14(a)(ii) - 2016-01-28 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-01-31T06:30:02 |
Blacina Martinez-Miranda
| Nombre : | Blacina Martinez-Miranda | | Alias : | Blacina Miranda-Martinez | | Fecha de nacimiento : | 1954-02-03 | | País : | us | | Dirección : | 3629 W CORONADO RD, PHOENIX, AZ 85009; Phoenix, AZ 85009 | | Sanciones : | 1128a1 - 1998-06-18; Reciprocal - Active - 1998-06-18; Reciprocal - Active - 1998-09-03 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
ALBINO MIRANDA CAMARILLO
| Nombre : | ALBINO MIRANDA CAMARILLO | | País : | mx | | Sanciones : | Reciprocal - 2013-07-08 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
MD MIRANDA
| Nombre : | MD MIRANDA | | Alias : | Abalone; Angelica An; Covenant Gold; MD Miranda; Md Miranda | | País : | gr; in; mt; pw; ru; tz | | Sanciones : | ; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2024-01-03; 2025-05-21; Autonomous (Vessels) - 2025-09-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9198290 (“MD MIRANDA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9198290 ('MD MIRANDA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Fuente : | Australian Sanctions Consolidated List; Black Sea MoU Detention List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
Rodrigo M. Estonilo
| Nombre : | Rodrigo M. Estonilo | | Alias : | Rodrigo Miranda Estonilo | | Fecha de nacimiento : | 1946-05-20 | | País : | us | | Dirección : | 1213 BIG RIDGE ESTATES, EAST STROUDSBURG, PA 18302; EAST STROUDSBURG, PA 18302; Monroe, PA | | Sanciones : | 1128a4 - 2013-04-18; Precluded - 2011-08-23; Precluded - 2013-04-18; Reciprocal - Active - 2013-04-18; Reciprocal - Active - 2013-05-24 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Pennsylvania Medicheck list; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
JANET MIRANDA-CABAN
| Nombre : | JANET MIRANDA-CABAN | | País : | pr | | Dirección : | HATILLO, 00659 | | Sanciones : | Reciprocal - 2008-11-11 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Carlos Gustavo Teran Miranda
| Nombre : | Carlos Gustavo Teran Miranda | | Fecha de nacimiento : | 1979-11-26 | | País : | us | | Dirección : | 1445 SAN SIMEON COURT, MERCED, CA 95348; 1445 San Simeon Ct., Merced, CA, 95348; MERCED, CA 95348 | | Sanciones : | 1128b4 - 2016-06-20; 2016-01-06; Reciprocal - Active - 2016-06-20; Reciprocal - Active - 2016-07-27 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Carmen Gonzalez Mirand
| Nombre : | Carmen Gonzalez Mirand | | Alias : | Miranda, Carmen | | Fecha de nacimiento : | 1958-11-25 | | País : | us | | Dirección : | 8636 6TH ST, DOWNEY, CA 90241; DOWNEY, CA 90241; Downey, CA | | Sanciones : | 1128a1 - 2019-09-19; 2019-09-19; Reciprocal - Active - 2019-09-19 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Alejandro CHACON MIRANDA
| Nombre : | Alejandro CHACON MIRANDA | | Alias : | CHACON MIRANDA, Alejandro | | Fecha de nacimiento : | 1985-07-22 | | País : | mx | | Dirección : | Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco; Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco; TLAJOMULCO DE ZUNIGA, JALISCO | | Sanciones : | Reciprocal - 2021-04-06; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Miranda Bobb
| Nombre : | Miranda Bobb | | Fecha de nacimiento : | 1989-01-20 | | País : | us | | Dirección : | 2305 3RD STREET, APT 12, JEANERETTE, LA 70544 | | Sanciones : | 1128a1 - 2020-05-20; Medicaid Policies and Rules Violations - LA R.S. 14:70.1 - 2018-02-02 - 2019-08-27 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Louisiana Department of Health Adverse Actions List | | Fecha : | 2026-01-06T21:57:01 |
Daniel Miranda-Mendoza
| Nombre : | Daniel Miranda-Mendoza | | Alias : | Miranda-Mendoza, Daniel | | Fecha de nacimiento : | 1994-03 | | País : | us | | Dirección : | INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047 | | Sanciones : | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2016-11-09 - 2025-08-25; ITAR Debarred (DTC) - State Department | | Fuente : | US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-11T08:44:03 |
Willebaldo CARRASCO MIRANDA
| Nombre : | Willebaldo CARRASCO MIRANDA | | Alias : | CARRASCO MIRANDA, Willebaldo | | Fecha de nacimiento : | 1958-10-06 | | País : | mx | | Dirección : | Calle 11, 1815 Plana Centro, CP 31000 Chihuahua, Chihuahua; SAUCILLO, CHIHUAHUA; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MIRANDA ACKERLEY
| Nombre : | MIRANDA ACKERLEY | | Alias : | ACKERLEY MIRANDA C | | Fecha de nacimiento : | 1977-06-04 | | País : | us | | Dirección : | 63 HYSANA ROAD, LIBERTY, NY 12754; LIBERTY, NY 12754 | | Sanciones : | 1128a2 - 2013-04-18; 2012-09-20; Reciprocal - Active - 2013-04-18 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US New York State Medicaid Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
LLC Miranda Media
| Nombre : | LLC Miranda Media | | Alias : | LLC Miranda-Media; "Limited Liability Company ""Miranda-Media"""; Miranda Media Kft.; Miranda-Media Kft.; Miranda-Media OOO; Sociedad de responsabilidad limitada Miranda-Media; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Miranda-Media"""; ООО Миранда Медиа; ООО Миранда-Медиа; "Общество с ограниченной ответственностью ""Миранда-Медиа"""; "Товариство з обмеженою відповідальністю ""Міранда-Медіа""" | | País : | ru; ua; ua-cri | | Dirección : | Geroev Adzhimushkaya street, 9, Crimea, Simferopol, Ukraine; Geroev, Adzhimushkaya street, 9, Crimea, Simferopol, UKRAINE; Gorod Simferopol', Ulitsa Geroev Adzhimushkaya,Dom 9, 295011, Russia; Ukraine, Crimée, Simferopol, Geroev, Adzhimushkaya street, 9; ul. Geroyev Adzhimushkaya, d.9, SIMFEROPOL, CRIMEA, Ukraine; УЛ ГЕРОЕВ АДЖИМУШКАЯ Д. 9/11, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295011; Україна, 295011, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Героїв Аджимушкаю, буд. 9 | | Sanciones : | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Miranda Media fournit des services de télécommunications à des autorités et institutions illégales en Crimée et à Sébastopol, annexées illégalement, dans l'intérêt de la Fédération de Russie. Le gouvernement de la Fédération de Russie a reconnu Miranda Media en tant qu'entreprise d'importance essentielle. Miranda Media bénéficie d'un soutien financier substantiel de la part de la Fédération de Russie. Miranda Media détient également les dispositifs de filtrage de l'internet utilisés par le gouvernement russe pour restreindre l'accès à l'information, a accepté de partager ses données relatives aux abonnés avec les autorités russes et s'est vu attribuer des marchés publics russes pour l'installation de systèmes de vidéosurveillance. Par conséquent, Miranda Media apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; 2023/2875 (OJ L18122023); 851/2023 - active - 2023-12-23 - 2028-12-23; Miranda Media fournit des services de télécommunications à des autorités et institutions illégales en Crimée et à Sébastopol, annexées illégalement, dans l’intérêt de la Fédération de Russie. Le gouvernement de la Fédération de Russie a reconnu Miranda Media en tant qu’entreprise d’importance essentielle. Miranda Media bénéficie d’un soutien financier substantiel de la part de la Fédération de Russie. Miranda Media détient également les dispositifs de filtrage de l’internet utilisés par le gouvernement russe pour restreindre l’accès à l’information, a accepté de partager ses données relatives aux abonnés avec les autorités russes et s’est vu attribuer des marchés publics russes pour l’installation de systèmes de vidéosurveillance. Par conséquent, Miranda Media apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21 - 2026-02-24; UKR - 2023/2875 (OJ L18122023) - 2023-12-18 | | Teléfono : | +73652669402; 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43 | | Email : | tender@miranda-media.ru | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-24T02:09:01 |
MIRANDA, MEREDITH
| Nombre : | MIRANDA, MEREDITH | | País : | us | | Dirección : | 3204 BLUE MOUNTAIN LANE, NAZARETH, PA 18064 | | Sanciones : | 2016-10-25 | | Fuente : | US New Jersey Ineligible Medicaid Providers | | Fecha : | 2024-11-08T09:17:44 |
EDUARDO SIRIA MIRANDA
| Nombre : | EDUARDO SIRIA MIRANDA | | Fecha de nacimiento : | 1958-07-30 | | País : | us | | Dirección : | 8306 ESTATE DRIVE, LAREDO, TX 78045; LAREDO, TX 78045 | | Sanciones : | 1128a1 - 2015-06-18; Reciprocal - Active - 2015-06-18 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
MIRANDA ANGU
| Nombre : | MIRANDA ANGU | | Alias : | Miranda Shiri Angu | | Fecha de nacimiento : | 1974-03-05 | | País : | us | | Dirección : | 4815 KINGSHILL DRIVE, APT A, COLUMBUS, OH 43229 | | Sanciones : | 1128a1 - 2023-03-20; Excluded - 2021-03-16 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Ohio Medicaid Excluded and Suspended Providers | | Fecha : | 2026-01-06T21:57:01 |
Miranda W Smith
| Nombre : | Miranda W Smith | | País : | us | | Dirección : | Out of State, Out of State | | Sanciones : | 2016-07-20 | | Fuente : | US Pennsylvania Medicheck list | | Fecha : | 2025-07-03T13:25:05 |
CONRADO JONATHAN RESUS MIRANDA IV
| Nombre : | CONRADO JONATHAN RESUS MIRANDA IV | | Alias : | CONRADO JONATHAN RESUS MIRANDA; Conrado Jonathan Resus Miranda, IV | | Fecha de nacimiento : | 1944-04-11 | | País : | us | | Dirección : | GLENDALE, CA 91221; P O BOX 3827, GLENDALE, CA 91221; P.O. Box 3827, Glendale, CA | | Sanciones : | 1128a1 - 2009-10-20; 2009-10-20; Reciprocal - Active - 2009-10-20; Reciprocal - Active - 2009-12-14 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
JOVENAL MIRANDA CRUZ
| Nombre : | JOVENAL MIRANDA CRUZ | | País : | us | | Dirección : | CYPRESS, TX 77433 | | Sanciones : | Reciprocal - 2010-07-22 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
MIRANDA MARIE CAINES
| Nombre : | MIRANDA MARIE CAINES | | País : | us | | Dirección : | KILLEEN, TX 76541 | | Sanciones : | Reciprocal - 2023-08-03 - 2030-01-02 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
MIRANDA BOHLKEN BREEDEN
| Nombre : | MIRANDA BOHLKEN BREEDEN | | Alias : | Miranda Bohlken-Breeden | | Fecha de nacimiento : | 1975-02-16 | | País : | us | | Dirección : | P O BOX 4000, #18492-029, ALICEVILLE, AL 35442 | | Sanciones : | 1128a2 - 2023-01-19; 441 IAC 79.2(2)(f)(k)(s) - 2023-03-23; OIG - 1128(b)(f) - 2023-01-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Iowa Medicaid Terminated Provider List | | Fecha : | 2026-01-06T21:57:01 |
MICHAEL DAVID MIRANDA
| Nombre : | MICHAEL DAVID MIRANDA | | País : | us | | Dirección : | GARLAND, TX 75043 | | Sanciones : | Reciprocal - 2020-10-21 - 2221-10-21 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Julio Miranda
| Nombre : | Julio Miranda | | Alias : | Julio S Miranda | | País : | us | | Dirección : | Dauphin, PA; Philadelphia, PA | | Sanciones : | 2016-03-20; 2017-01-17 | | Fuente : | US Pennsylvania Medicheck list | | Fecha : | 2024-11-29T13:25:04 |
Alfonso Miranda Eyzaguirre
| Nombre : | Alfonso Miranda Eyzaguirre | | Alias : | Mario Alfonso Miranda Eyzaguirre | | Fecha de nacimiento : | 1959-04-24 | | País : | pe | | Persona con Información Pública : | Id Q102347125 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Cyro Miranda Júnior
| Nombre : | Cyro Miranda Júnior | | Alias : | Cyro Miranda; سيرو ميراندا چونيور | | Fecha de nacimiento : | 1946-02-04 | | País : | br | | Persona con Información Pública : | Id Q10262786 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Delaíde Alves Miranda Arantes
| Nombre : | Delaíde Alves Miranda Arantes | | Alias : | Delaide Alves Miranda Arantes; Delaíde Miranda Arantes | | Fecha de nacimiento : | 1952-05-01 | | País : | br | | Persona con Información Pública : | Id Q10264820 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Emídio Silveira de Miranda e Oliveira
| Nombre : | Emídio Silveira de Miranda e Oliveira | | País : | br | | Persona con Información Pública : | Id Q10272594 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Francisco Gonçalves de Miranda
| Nombre : | Francisco Gonçalves de Miranda | | País : | br | | Persona con Información Pública : | Id Q10284807 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Joaquim José de Miranda
| Nombre : | Joaquim José de Miranda | | País : | br | | Persona con Información Pública : | Id Q10307249 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Jorge Miranda
| Nombre : | Jorge Miranda | | Alias : | Jorge Manuel Moura Loureiro de Miranda; خورخي ميراندا | | Fecha de nacimiento : | 1941-04-15 | | País : | pt | | Persona con Información Pública : | Id Q10308185 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
João Batista Miranda
| Nombre : | João Batista Miranda | | País : | br | | Persona con Información Pública : | Id Q10311154 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Luís Pinto de Miranda Montenegro
| Nombre : | Luís Pinto de Miranda Montenegro | | País : | br | | Persona con Información Pública : | Id Q10321615 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-03-16T11:28:59 |
Fatima Fransheska Miranda
| Detalle : | Fatima Fransheska Miranda | | Tipo : | Person | | Nombre Completo : | Fatima Fransheska Miranda | | Nombre : | Fatima | | Apellido : | Miranda | | País : | us | | Dirección : | 106 Landau Place, Simpsonville, SC, 29680 | | Sanciones : | us-medca-c0696fddcab3bdad350858c66f89d6e169319f60; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; us; Department of Health Care Services; Indefinitely effective; NK-4oJ3sAaE2im5YgmmqxLse5; 2022-12-08; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; | | Tema : | debarment | | Información : | us_ca_med_exclusions |
Miranda Beth Lowery-Harris
| Detalle : | Miranda Beth Lowery-Harris | | Tipo : | Person | | Nombre Completo : | Miranda Beth Lowery-Harris | | Nombre : | Miranda | | Apellido : | Lowery-Harris | | Fecha de nacimiento : | 1967-02-02 | | Posición : | LPN; NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | P O BOX 3728, HUNTSVILLE, AL 35810; HUNTSVILLE, AL 35810 | | Sanciones : | us-fed-excl-041066cd962c5c54359f96c3fd3f657e81c713cd; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; us; https://oig.hhs.gov/exclusions/index.asp; 2015-06-18; NK-74MioR57RgiTq9rjuvMJrJ; 1128b4; ; us-medal-096374c68e509d9b2dfe53131e19df9456993acb; Sanction; Sanction; ; us_al_med_exclusions; 2024-11-28T11:12:08; 2026-03-15T04:11:01; 2024-11-28T11:12:08; us; 2015-06-18; NK-74MioR57RgiTq9rjuvMJrJ; Alabama Medicaid; https://medicaid.alabama.gov/content/8.0_Fraud/8.7_Suspended_Providers.aspx; ; usgsa-7c00dd35a88d932b173d2c2cdc5b023d0f7389e1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; 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).; 2015-06-23; HHS; us; NK-74MioR57RgiTq9rjuvMJrJ; Active; 2015-06-18; | | Tema : | debarment | | Información : | us_al_med_exclusions; us_sam_exclusions; us_hhs_exclusions |
LA FIRMA MIRANDA, S.A. DE C.V.
| Detalle : | LA FIRMA MIRANDA, S.A. DE C.V. | | Tipo : | Organization | | Nombre Completo : | LA FIRMA MIRANDA, S.A. DE C.V. | | Ubicación : | addr-2c5eb5da8e3e56d4c1c5826b82f24a24b9f6ad76; Guadalajara, Jalisco; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Guadalajara; Guadalajara, Jalisco; mx; Jalisco; | | País : | mx | | Identificación : | 65256; 47864 | | Dirección : | Guadalajara, Jalisco; GUADALAJARA, JALISCO | | Sanciones : | ofac-446dd431d009c8b42cdda47abbcc7563fc42246a; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 18095; Block; SDNTK; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; SDNTK; Office of Foreign Assets Control; Foreign Narcotics Kingpin Designation Act; US-NARCO; NK-9qJaL5EuT7Zt2WnpsJcpn7; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; ; usgsa-b1d2ff1f6b49c92590ec7428139ed011192de337; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-21T07:55:04; 2026-03-27T08:51:33; 2025-02-21T07:55:04; Reciprocal; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; S4MRVS53S; 2015-08-19; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-02-19; NK-9qJaL5EuT7Zt2WnpsJcpn7; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18095 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALVINO MIRANDA-CAMARILLO
| Detalle : | ALVINO MIRANDA-CAMARILLO | | Tipo : | Person | | Nombre Completo : | ALVINO MIRANDA-CAMARILLO | | Nombre : | ALVINO | | Apellido : | MIRANDA-CAMARILLO | | País : | mx | | Notas : | (also ALBINO CAMARILLO) | | Sanciones : | usgsa-5150e32f6b88e46262617f5d132ed748fbfe66b9; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2013-08-19; S4MR4B30R; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Ineligible (Proceedings Completed); NK-AAbH6Arw3DwoSQpGVLSpvt; DOJ; Reciprocal; 2013-07-08; | | Tema : | debarment | | Información : | us_sam_exclusions |
Cesar P. Miranda
| Detalle : | Cesar P. Miranda | | Tipo : | Person | | Nombre Completo : | Cesar P. Miranda; Cesar P Miranda | | Nombre : | Cesar | | Apellido : | Miranda | | Ubicación : | addr-37ab843953a7656959abaf49b4353922d3e1224c; Butler, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; PA; Butler; us; Butler, PA; ; addr-0bea2766f3893fae5e0b501b94183bf03b76eece; Venango, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; us; Venango, PA; Venango; PA; | | País : | us | | Identificación : | MD032254L | | Dirección : | Butler, PA; Venango, PA; Butler, PA 16001 | | Sanciones : | us-medpa-63fdafb0bf1726fb14cff81d9f432af010e0e6f9; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; NK-Azr64pcBthd4G94CLyh8Gn; 2000-09-20; us; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; Precluded; Department of Human Services; ; us-medpa-89b6db1c97b171eaa5ab4f11326cac9ffe0b5efd; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; Department of Human Services; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; NK-Azr64pcBthd4G94CLyh8Gn; 2000-05-22; us; Precluded; ; usgsa-34ce93f7c0ada495e05efbbe2c947bb2515dc7c7; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-Azr64pcBthd4G94CLyh8Gn; Prohibition/Restriction; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 2012-07-27; Active; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; HHS; 2000-09-20; ; usgsa-41af5f96bec530f2569f9e382392ffcbad2e517c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Active; Ineligible (Proceedings Completed); NK-Azr64pcBthd4G94CLyh8Gn; 2012-07-27; OPM; 2000-12-04; | | Tema : | debarment | | Información : | us_pa_med_exclusions; us_sam_exclusions |
Artemio Miranda-Solari
| Detalle : | Artemio Miranda-Solari | | Tipo : | Person | | Nombre Completo : | Artemio Miranda-Solari | | Nombre : | Artemio | | Apellido : | Miranda-Solari | | Fecha de nacimiento : | 1944-07-15 | | Posición : | GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | 889 W. Lombard St, Baltimore MD 21201; Baltimore, MD 21201; 889 W LOMBARD STREET, BALTIMORE, MD 21201 | | Sanciones : | us-fed-excl-2168343ce09b82392ec617646679739e13af8d10; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; us; https://oig.hhs.gov/exclusions/background.asp; 2000-12-20; US-HHS-OIG; 1128b4; NK-EQYGk2NLmnw3iMuTmTMafo; Department of Health and Human Services Office of Inspector General; ; us-medmd-8216aafb4977e5624f4167125ec3ce6e0d815e8a; Sanction; Sanction; ; us_md_med_exclusions; 2024-10-15T07:43:06; 2026-03-15T04:43:01; 2024-10-15T07:43:06; https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx; Sanction Type: LB; NK-EQYGk2NLmnw3iMuTmTMafo; Maryland Department of Health; 2000-07-31; us; ; usgsa-11d0ad271742f3114108d15c6c6ad219b5ba4509; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; HHS; us; Prohibition/Restriction; 2001-03-07; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-EQYGk2NLmnw3iMuTmTMafo; 2000-12-20; Active; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; ; usgsa-b2b4c25455557ed5057109751b3326b346d83d58; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2001-03-05; OPM; 2012-07-27; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-EQYGk2NLmnw3iMuTmTMafo; Ineligible (Proceedings Completed); Active; us; Reciprocal; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_md_med_exclusions; us_sam_exclusions |
Mr. Nabor Miranda Gambini
| Detalle : | Mr. Nabor Miranda Gambini | | Tipo : | Person | | Nombre Completo : | GAMBINI, NABOR MIRANDA (Mr.); Mr. Nabor Miranda Gambini | | Ubicación : | NK-N3RAPqPpvS7CqEJShf5EzX; PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru; Address; addr-5a505ee4e686a8a14be0e9444f3fb7e9f815272f; worldbank_debarred; 2023-07-27T00:03:08; 2026-03-26T15:03:01; 2023-07-27T00:03:08; ANCASH; pe; PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ; PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru; | | País : | pe | | Dirección : | PASAJE SR. DE , LOS MILAGROS , NO. 104, INDEPENDENCIA-HU, UARAZ, ANCASH , Peru; PASAJE SR. DE LOS MILAGROS NO. 104, INDEPENDENCIA-HUARAZ, ANCASH, Peru; Pasaje Sr. de los Milagros No. 104 Independencia, Ancash Huarez Peru | | Sanciones : | adb-ba9bd1cac0d00090ea98767a28234853fee3d699; Sanction; Sanction; ; adb_sanctions; 2023-04-20T12:50:18; 2026-03-27T06:31:25; 2025-02-05T13:34:31; Cross-Debarment: WB; 2016-02-12; Asian Development Bank; 2016-02-12; Debarred; https://www.adb.org/who-we-are/integrity/sanctions; NK-Fg5jdWryLxDiFaAUm47M6A; ; afdb-af94e0386f2fea3a693467625233a7e8a8a866f5; Sanction; Sanction; ; afdb_sanctions; 2026-01-31T06:30:02; 2026-03-27T06:31:25; 2026-02-21T06:30:02; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; NK-Fg5jdWryLxDiFaAUm47M6A; CROSS DEBARMENT : WBG; 2016-01-28; ; ebrd-2513175f1f300952ce6c3944370b2c2ee0b310ac; Sanction; Sanction; ; ebrd_ineligible; 2025-05-09T01:37:03; 2026-03-27T01:37:01; 2025-05-09T01:37:03; Fraudulent Practice; NK-Fg5jdWryLxDiFaAUm47M6A; https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; Cross-debarment from World Bank Group; 2018-02-16; ; iadb-3fdf06f0081c43f8b4020daf3378380283e5c7f4; Sanction; Sanction; ; iadb_sanctions; 2023-11-10T00:00:00; 2026-03-25T18:11:37; 2024-06-04T00:00:00; WBG cross debarment; Inter-American Development Bank; 2016-03-08; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-Fg5jdWryLxDiFaAUm47M6A; Fraud; ; wbdeb-5241841188d88c0551907860899689f5e7885724; Procurement Guidelines, 1.14(a)(ii); Sanction; ; worldbank_debarred; 2023-04-20T12:18:15; 2026-03-26T15:03:01; 2024-09-13T15:03:04; Procurement Guidelines, 1.14(a)(ii); https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-Fg5jdWryLxDiFaAUm47M6A; 2999-12-31; World Bank; 2016-01-28; | | Tema : | debarment | | Información : | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Blacina Martinez-Miranda
| Detalle : | Blacina Martinez-Miranda | | Tipo : | Person | | Nombre Completo : | Blacina Miranda-Martinez; Blacina Martinez-Miranda | | Nombre : | Blacina | | Apellido : | Miranda-Martinez; Martinez-Miranda | | Fecha de nacimiento : | 1954-02-03 | | Posición : | EMPLOYEE (GOVERNMENT CONTRACTO) | | País : | us | | Notas : | (also Blacina Martinez-Miranda ); (also Blacina Miranda-Martinez ) | | Dirección : | Phoenix, AZ 85009; 3629 W CORONADO RD, PHOENIX, AZ 85009 | | Sanciones : | us-fed-excl-fa9e0097983b6a157d70f0cc818914045ee27e1f; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/index.asp; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; 1998-06-18; NK-GPJq7xAwVgDQGwwL49mwD5; us; https://oig.hhs.gov/exclusions/background.asp; 1128a1; ; usgsa-3de4fdd01aeee2f9817e2519b6d3842f6940447a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; us; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Reciprocal; 2012-07-27; 1998-06-18; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; Prohibition/Restriction; NK-GPJq7xAwVgDQGwwL49mwD5; ; usgsa-8f142139d54390713fd9e173a5cc1d24e7fe0faf; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; 2012-07-27; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 1998-09-03; us; NK-GPJq7xAwVgDQGwwL49mwD5; Ineligible (Proceedings Completed); Active; ; usgsa-ecb33421cadbaf5a99f2394380948390b5344c86; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; HHS; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-GPJq7xAwVgDQGwwL49mwD5; 2012-07-27; Active; 1998-06-18; Prohibition/Restriction; us; ; usgsa-f7011a552b0a6993aa6ccf25863155f85b8495c8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Ineligible (Proceedings Completed); Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; 2012-07-27; us; 1998-09-03; NK-GPJq7xAwVgDQGwwL49mwD5; Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
ALBINO MIRANDA CAMARILLO
| Detalle : | ALBINO MIRANDA CAMARILLO | | Tipo : | Person | | Nombre Completo : | ALBINO MIRANDA CAMARILLO | | Nombre : | ALBINO | | Apellido : | CAMARILLO | | País : | mx | | Notas : | (also PEDRO MORALES, ALVINO MIRANDA-CAMARILLO) | | Sanciones : | usgsa-f5e9f9f6c65300a6cb19d3a78e45ec408e23d091; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2013-07-08; 2013-08-15; Reciprocal; NK-GcMZWFyWxpmAgFPEESbUdM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DOJ; Ineligible (Proceedings Completed); S4MR4B20X; us; | | Tema : | debarment | | Información : | us_sam_exclusions |
MD MIRANDA
| Detalle : | MD MIRANDA | | Tipo : | Vessel | | Nombre Completo : | MD Miranda; MD MIRANDA | | País : | ru | | Notas : | Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9198290 | | Sanciones : | au-dfat-9c58d329a2936dba8f568ff6ccb074b532f519d1; Autonomous (Vessels); Sanction; ; au_dfat_sanctions; 2025-11-06T16:45:24; 2026-03-27T12:02:02; 2025-11-06T16:45:24; AU-VESSELS; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Maritime restriction; Designated as a sanctioned vessel in the Autonomous Sanctions (Sanctioned Vessels – Russia) Designation 2025; Autonomous Sanctions (Sanctioned Vessels – Russia) Amendment (No. 1) Designation 2025; NK-HYAgPKhsYXTNb7iYJN2ps7; 2025-09-18; https://www.dfat.gov.au/international-relations/security/sanctions/sanctioned-vessels-framework; Department of Foreign Affairs and Trade; Autonomous (Vessels); au; ; bs-mou-8ecee92022ed2e95e51e8dbd089c3cfaee2f6c9e; Sanction; Sanction; ; black_sea_mou_detention; 2025-08-04T17:23:08; 2026-03-20T14:17:12; 2025-08-04T17:23:08; Black Sea MoU on Port State Control; NK-HYAgPKhsYXTNb7iYJN2ps7; 11101 - Life saving appliances - Lifeboats - no responsibility of RO; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO; https://bsmou.org/database/; 2024-01-03; ; ca-sema-9947afaa5f36daa264edeb16ba4b6cfe7868848a; Russia / Russie; Sanction; ; ca_dfatd_sema_sanctions; 2025-06-18T11:58:03; 2026-03-27T12:43:02; 2025-06-18T11:58:03; 1.1; Global Affairs Canada; CA-SEMA; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 15; NK-HYAgPKhsYXTNb7iYJN2ps7; Russia / Russie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; 2025-06-13; ca; ; ch-seco-608270ae54034a02944c44bb10c84150a1a6ed15; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2025-06-09T00:00:00; 2026-03-27T12:09:01; 2025-06-09T00:00:00; 2025-06-03; State Secretariat for Economic Affairs; 2025-06-03; 94181; NK-HYAgPKhsYXTNb7iYJN2ps7; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; SECO-UKRAINE; ch; ; eu-sancmap-a45735c918ee52498b42241820f0485c74ffe3fc; Sanction; Sanction; ; eu_sanctions_map; 2025-09-23T14:46:05; 2026-03-27T08:48:01; 2025-09-26T16:48:01; NK-HYAgPKhsYXTNb7iYJN2ps7; 2025-05-21; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32025R0932; https://www.sanctionsmap.eu/; http://data.europa.eu/eli/reg/2014/833; eu; Council of the European Union; EU-MARE; ; gb-fcdo-39dadb1a854d4ec3fb0e485b00d617b247a41ae7; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2025-05-09T06:40:35; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2025-05-09; 2025-05-09; The Russia (Sanctions) (EU Exit) Regulations 2019; NK-HYAgPKhsYXTNb7iYJN2ps7; https://www.gov.uk/government/collections/uk-sanctions-on-russia; IMO 9198290 (“MD MIRANDA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.; IMO 9198290 ('MD MIRANDA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.; Shipping sanctions: (see "Other information"); Shipping sanctions: (see 'Other information'); https://www.gov.uk/government/publications/the-uk-sanctions-list; RUS2604; UK; Foreign, Commonwealth & Development Office; gb; GB-RUS; ; ua-ws-4d0af26dcee1d722b15bea9f97baff2096832c69; Sanction; Sanction; ; ua_war_sanctions; 2025-10-06T14:15:21; 2026-03-27T05:41:01; 2026-02-05T14:54:48; ua; https://www.blackseanews.net/en/read/217411; https://www.blackseanews.net/en/read/212773; https://www.vesselfinder.com/ru/vessels/details/9198290; https://www.blackseanews.net/en/read/218634; https://www.greenpeace.org/static/planet4-sweden-stateless/2024/10/fb3d5709-greenpeace-shadow-fleet-baltic-tankers-list.pdf; https://www.blackseanews.net/en/read/221474; https://www.blackseanews.net/en/read/229289; https://www.blackseanews.net/en/read/210033; https://war-sanctions.gur.gov.ua/en; https://www.blackseanews.net/en/read/216494; https://www.blackseanews.net/en/read/217413; https://magicport.ai/vessels/tanker/md-miranda-mmsi-570101472; https://www.blackseanews.net/en/read/213897; https://gisis.imo.org/Public/SHIPS/ShipDetails.aspx?IMONumber=9198290; https://www.blackseanews.net/en/read/222666; https://www.blackseanews.net/en/read/211754; https://www.blackseanews.net/en/read/210034; ГУР МО України; UA-WS-MARE; NK-HYAgPKhsYXTNb7iYJN2ps7; https://war-sanctions.gur.gov.ua/transport/ships/937; | | Fuente : | https://war-sanctions.gur.gov.ua/transport/ships/937; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | | Tema : | reg.warn; poi; mare.detained; mare.shadow; sanction | | Información : | gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; black_sea_mou_detention; eu_journal_sanctions |
Rodrigo M. Estonilo
| Detalle : | Rodrigo M. Estonilo | | Tipo : | Person | | Nombre Completo : | Rodrigo M. Estonilo; Rodrigo Miranda Estonilo | | Nombre : | Rodrigo | | Apellido : | Estonilo | | Fecha de nacimiento : | 1946-05-20 | | Posición : | PAIN MANAGEMENT (PHYSICIAN (MD, DO)) | | Ubicación : | addr-3dab40e330015b1bf4734942f449f572c3f308a8; Monroe, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Monroe, PA; Monroe; us; PA; | | País : | us | | Identificación : | MD042667L | | Dirección : | 1213 BIG RIDGE ESTATES, EAST STROUDSBURG, PA 18302; EAST STROUDSBURG, PA 18302; Monroe, PA | | Sanciones : | us-fed-excl-cb731829c79b310d9d5ac05af65e6ab5f966acce; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; us; 1128a4; 2013-04-18; US-HHS-OIG; NK-KkRJoKkhkkRBHt5S8iWdg8; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; ; us-medpa-1567d10d01502566e420790392c148d701d9d6e6; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; 2011-08-23; us; Precluded; NK-KkRJoKkhkkRBHt5S8iWdg8; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; Department of Human Services; ; us-medpa-b695f495f217bcff4bedb078d46a02eabea5c29e; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; Department of Human Services; NK-KkRJoKkhkkRBHt5S8iWdg8; us; Precluded; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; 2013-04-18; ; usgsa-1127b35c039ded90cd3848b8c006dd841eed2911; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-KkRJoKkhkkRBHt5S8iWdg8; Reciprocal; HHS; Prohibition/Restriction; 2013-04-29; 2013-04-18; us; 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).; Active; ; usgsa-92b0650658683b5b0acd944883c658d409164f07; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-KkRJoKkhkkRBHt5S8iWdg8; 2013-05-24; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; Prohibition/Restriction; 2013-06-14; us; OPM; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_pa_med_exclusions; us_sam_exclusions |
JANET MIRANDA-CABAN
| Detalle : | JANET MIRANDA-CABAN | | Tipo : | Person | | Nombre Completo : | JANET MIRANDA-CABAN | | Nombre : | JANET | | Apellido : | MIRANDA-CABAN | | País : | pr | | Dirección : | HATILLO, 00659 | | Sanciones : | usgsa-a7f3816c31db67f73f136a5aef8681a80fe18927; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; EDUC; S4MR3Q56M; 2008-11-11; Ineligible (Proceedings Pending); 2008-11-26; us; NK-PL8HgvtLGGZYArgAiSEMiR; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Tema : | debarment | | Información : | us_sam_exclusions |
Carlos Gustavo Teran Miranda
| Detalle : | Carlos Gustavo Teran Miranda | | Tipo : | Person | | Nombre Completo : | Carlos Gustavo Teran Miranda | | Nombre : | Carlos | | Apellido : | TERAN MIRANDA; Miranda | | Fecha de nacimiento : | 1979-11-26 | | Posición : | PEDIATRICS (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | 1445 San Simeon Ct., Merced, CA, 95348; 1445 SAN SIMEON COURT, MERCED, CA 95348; MERCED, CA 95348 | | Sanciones : | us-fed-excl-1d4e37e53a487eddaecc13724c6aa74901a5b90a; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; https://oig.hhs.gov/exclusions/background.asp; US-HHS-OIG; https://oig.hhs.gov/exclusions/index.asp; 2016-06-20; Department of Health and Human Services Office of Inspector General; NK-RwjG2WBFGaxDYcXyLgG48V; us; 1128b4; ; us-medca-e0775609ca4db1ac216b8c755b3765787057fa5a; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; NK-RwjG2WBFGaxDYcXyLgG48V; us; 2016-01-06; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; ; usgsa-666399e71aec6822cf84c9712934491dd2e5ea7f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; Active; 2016-06-20; Reciprocal; us; 2016-06-21; NK-RwjG2WBFGaxDYcXyLgG48V; 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).; Prohibition/Restriction; ; usgsa-77daf4be883953d416f4f2cbcd9f416fe1240fef; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-RwjG2WBFGaxDYcXyLgG48V; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2016-09-13; Reciprocal; Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.; us; OPM; 2016-07-27; Prohibition/Restriction; Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Carmen Gonzalez Mirand
| Detalle : | Carmen Gonzalez Mirand | | Tipo : | Person | | Nombre Completo : | Carmen Gonzalez Mirand | | Alias : | Miranda, Carmen | | Nombre : | Carmen | | Apellido : | Mirand | | Fecha de nacimiento : | 1958-11-25 | | Posición : | PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI) | | País : | us | | Dirección : | DOWNEY, CA 90241; Downey, CA; 8636 6TH ST, DOWNEY, CA 90241 | | Sanciones : | us-fed-excl-45aadde6d8cd17ea43abd000ae54dd055fb60202; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; 2019-09-19; NK-UbJ44WyBaPHiHCZ3mjMguN; https://oig.hhs.gov/exclusions/background.asp; us; 1128a1; ; us-medca-6d3d6c8d80c68de5fd7eb3e7cb0c39cb33ffd69b; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; us; Indefinitely effective; 2019-09-19; Department of Health Care Services; NK-UbJ44WyBaPHiHCZ3mjMguN; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; ; usgsa-4d7bbc217d14774a8d090a6adbfecf788b6bc9a0; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; 2019-09-23; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-09-19; HHS; Prohibition/Restriction; NK-UbJ44WyBaPHiHCZ3mjMguN; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Alejandro CHACON MIRANDA
| Detalle : | Alejandro CHACON MIRANDA | | Tipo : | Person | | Nombre Completo : | CHACON MIRANDA, Alejandro; Alejandro CHACON MIRANDA | | Nombre : | Alejandro | | Apellido : | CHACON MIRANDA | | Género : | male | | Fecha de nacimiento : | 1985-07-22 | | Lugar de Nacimiento : | Ziracuaretiro, Michoacan, Mexico | | Ubicación : | addr-e8c88dbbe7073f07bc4d087f18c2d759834294c3; Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Jalisco; Tlajomulco de Zuniga; Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121; mx; Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco; ; addr-040b65394378aa0e1358981ba45d6984d70b5c70; Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Guadalajara; Calle Coral 2623, Fraccionamiento Residencial Victoria; Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco; mx; Jalisco; | | País : | mx | | Identificación : | CAMA850722HMNHRL02 | | Nacionalidad : | mx | | Dirección : | Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara, Jalisco; Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga, Jalisco; TLAJOMULCO DE ZUNIGA, JALISCO | | Sanciones : | ofac-5e438b923f5fcc10e91c3d2f9e7aade669911c72; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-NARCO; NK-Vr94Sev8e5zx6Y6vtAiZAQ; Block; SDNTK; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; 31004; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDNTK; Foreign Narcotics Kingpin Designation Act; us; ; usgsa-ab2cedc094db042d3393d163579121de30a037a2; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MRGPJHP; us; Prohibition/Restriction; Reciprocal; 2021-04-08; PII data has been masked from view; NK-Vr94Sev8e5zx6Y6vtAiZAQ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-04-06; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31004 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Miranda Bobb
| Detalle : | Miranda Bobb | | Tipo : | Person | | Nombre Completo : | Miranda Bobb | | Nombre : | Miranda | | Apellido : | Bobb | | Fecha de nacimiento : | 1989-01-20 | | Posición : | PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S) | | País : | us | | Dirección : | 2305 3RD STREET, APT 12, JEANERETTE, LA 70544 | | Sanciones : | us-fed-excl-62c94c17c6b2d961ebf0c602a00477e01209b692; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-XCafSF4RSgPqnbx6KiE47V; https://oig.hhs.gov/exclusions/background.asp; 1128a1; 2020-05-20; us; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; ; us-medla-6081f64a29fe74fa7116eef303bf879fba425dab; Sanction; Sanction; ; us_la_med_exclusions; 2024-11-06T07:19:04; 2026-03-15T04:19:02; 2024-11-06T07:19:04; Medicaid Policies and Rules Violations; LA R.S. 14:70.1; us; 2018-02-02; 2019-08-27; https://adverseactions.ldh.la.gov/SelSearch/; Minimum of 5 Years; NK-XCafSF4RSgPqnbx6KiE47V; Louisiana Department of Health; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_la_med_exclusions |
Daniel Miranda-Mendoza
| Detalle : | Daniel Miranda-Mendoza | | Tipo : | Person | | Nombre Completo : | Miranda-Mendoza, Daniel; Daniel Miranda-Mendoza | | Fecha de nacimiento : | 1994-03 | | País : | us | | Notas : | FR NOTICE ADDED | | Dirección : | INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, 73047 | | Sanciones : | trade-csl-61f560321fa690ae678065cca806e6561c2245a8; ITAR Debarred (DTC) - State Department; Sanction; ; us_trade_csl; 2025-08-26T21:53:01; 2026-03-27T09:53:01; 2025-08-26T21:53:01; ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; 83 FR 18112; NK-XuHD9FsZNVw7RWp7Tp75oh; US-AECA-DEBARRED; us; https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; ITAR Debarred (DTC) - State Department; ; trade-csl-937c1c51b8705b5955760b3ba7ba2ab77b7d9d0b; Denied Persons List (DPL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; us; NK-XuHD9FsZNVw7RWp7Tp75oh; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; Denied Persons List (DPL) - Bureau of Industry and Security; US-BIS-DPL; 2025-08-25; https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 2016-11-09; Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 81 F.R. 81734 11/18/2016; ; us-ddtc-ae2bcafd86ef8f29b625ac4d8970b3637fbb3f35; Sanction; Sanction; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2026-03-27T08:44:01; 2025-09-11T08:44:03; us; NK-XuHD9FsZNVw7RWp7Tp75oh; US-DDTC-SD; Directorate of Defense Trade Controls; https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; 2018-04-25; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; Federal register notice: 83 FR 18112; | | Tema : | debarment; export.control | | Información : | us_ddtc_debarred; us_trade_csl |
Willebaldo CARRASCO MIRANDA
| Detalle : | Willebaldo CARRASCO MIRANDA | | Tipo : | Person | | Nombre Completo : | CARRASCO MIRANDA, Willebaldo; Willebaldo CARRASCO MIRANDA | | Nombre : | Willebaldo | | Apellido : | CARRASCO MIRANDA | | Fecha de nacimiento : | 1958-10-06 | | Lugar de Nacimiento : | Chihuahua, Chihuahua, Mexico | | Ubicación : | addr-cb8c4f0a313073d6fbb46be75bc2f84282c80d9a; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; Chihuahua; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua; mx; Saucillo; ; addr-35affc5f29376d65a097afe12f8038cf50678299; Calle 11, 1815 Plana Centro, CP 31000 Chihuahua, Chihuahua; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Calle 11, 1815 Plana Centro, CP 31000 Chihuahua, Chihuahua; Calle 11, 1815 Plana Centro; mx; Chihuahua; CP 31000; Chihuahua; | | País : | mx | | Identificación : | CAMW581006HCHRRL00 | | Nacionalidad : | mx | | Dirección : | Calle 11, 1815 Plana Centro, CP 31000 Chihuahua, Chihuahua; SAUCILLO, CHIHUAHUA; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua | | Sanciones : | ofac-e5beb3b40578a6f685f1f5c1b12041e9e14abf56; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Office of Foreign Assets Control; Block; SDNTK; 9411; NK-bdvnxWw5Z7dBYrhueKbxnB; SDNTK; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; US-NARCO; us; ; usgsa-2b79da9134f5ddd767106280dff025a7531620f1; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; us; Prohibition/Restriction; TREAS-OFAC; S4MR3RD1G; NK-bdvnxWw5Z7dBYrhueKbxnB; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2011-08-23; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9411 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MIRANDA ACKERLEY
| Detalle : | MIRANDA ACKERLEY | | Tipo : | Person | | Nombre Completo : | MIRANDA ACKERLEY; ACKERLEY MIRANDA C | | Nombre : | MIRANDA | | Apellido : | ACKERLEY | | Fecha de nacimiento : | 1977-06-04 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Identificación : | 00304589 | | Dirección : | LIBERTY, NY 12754; 63 HYSANA ROAD, LIBERTY, NY 12754 | | Sanciones : | us-fed-excl-24e2ed107889e8952fddefc07ace6734428b3d0f; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a2; https://oig.hhs.gov/exclusions/index.asp; NK-bfETtjoTGV4xD4JLYfv74G; https://oig.hhs.gov/exclusions/background.asp; us; 2013-04-18; Department of Health and Human Services Office of Inspector General; US-HHS-OIG; ; us-medny-d636105eaead0a101ac7846373ef351968b08f56; Sanction; Sanction; ; us_ny_med_exclusions; 2024-09-02T17:05:04; 2026-03-15T04:05:01; 2024-09-02T17:05:04; us; 2012-09-20; New York State Office of the Medicaid Inspector General; https://omig.ny.gov/medicaid-fraud/medicaid-exclusions; NK-bfETtjoTGV4xD4JLYfv74G; ; usgsa-c668dcc3dbdeaaea925abbeea21c66b1467fe200; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2013-04-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; HHS; Active; us; Reciprocal; NK-bfETtjoTGV4xD4JLYfv74G; 2013-04-29; 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).; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ny_med_exclusions; us_sam_exclusions |
LLC Miranda Media
| Detalle : | LLC Miranda Media | | Tipo : | Company | | Nombre Completo : | Limited Liability Company "Miranda-Media"; Товариство з обмеженою відповідальністю "Міранда-Медіа"; Общество с ограниченной ответственностью "Миранда-Медиа"; Miranda-Media OOO; LLC Miranda-Media; Sociedad de responsabilidad limitada Miranda-Media; ООО Миранда-Медиа; LLC Miranda Media; Miranda-Media Kft.; Miranda Media Kft.; ООО Миранда Медиа | | Alias : | LLC Miranda-Media; Sociedad de responsabilidad limitada Miranda-Media; ООО Миранда-Медиа; Tovarystvo z obmezhenoiu vidpovidalnistiu "Miranda-Media"; Miranda-Media Kft.; Miranda Media Kft.; ООО Миранда Медиа | | Ubicación : | addr-fbd0cc2be4a53b7e007a2af33a4de7e04889e6e7; Geroev, Adzhimushkaya street, 9, Crimea, Simferopol, UKRAINE; Address; ; eu_fsf; ch_seco_sanctions; 2023-12-21T00:00:00; 2026-03-27T12:09:01; 2024-01-15T12:57:01; Crimea; ua; Geroev Adzhimushkaya street, 9, Crimea, Simferopol, Ukraine; Geroev, Adzhimushkaya street, 9, Crimea, Simferopol, UKRAINE; Simferopol; Geroev, Adzhimushkaya street, 9; Geroev Adzhimushkaya street, 9; | | País : | ua | | Website : | http://www.miranda-media.ru/ | | Notas : | Email: tender@miranda-media.ru; Principal place of business: Crimea, Ukraine; Miranda Media provides telecommunications services to illegal authorities and institutions in illegally annexed Crimea and Sevastopol in the interests of the Russian Federation. The Government of the Russian Federation has recognised Miranda Media as a company of essential significance. It receives substantial financial support from the Russian Federation. It also possesses the internet filtering equipment used by the Russian Government to restrict access to information, has agreed to share its subscriber data with Russian authorities, and has been awarded Russian State contracts to install video surveillance systems. Therefore, Miranda Media is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; (Date of UN designation: 2023-12-18); Telephone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43; 1047796423487 (regnumber-Registration Number) (on 2004-06-15)(Place of registration: Crimea, Ukraine); a provider of telecommunications services in Crimea and Sevastopol; Type of entity: Limited Liability Company
Principal place of business: Crimea, Ukraine; Miranda Media fournit des services de télécommunications à des autorités et institutions illégales en Crimée et à Sébastopol, annexées illégalement, dans l'intérêt de la Fédération de Russie. Le gouvernement de la Fédération de Russie a reconnu Miranda Media en tant qu'entreprise d'importance essentielle. Miranda Media bénéficie d'un soutien financier substantiel de la part de la Fédération de Russie. Miranda Media détient également les dispositifs de filtrage de l'internet utilisés par le gouvernement russe pour restreindre l'accès à l'information, a accepté de partager ses données relatives aux abonnés avec les autorités russes et s'est vu attribuer des marchés publics russes pour l'installation de systèmes de vidéosurveillance. Par conséquent, Miranda Media apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Type of entity: Limited Liability Company; Place of registration: Crimea, Ukraine; Registration number: 1047796423487; KPP: 910201001; Type d’entité: société à responsabilité limitée
Lieu d’enregistrement: Crimée, Ukraine
Date d’enregistrement: 15/06/2004
Numéro d’enregistrement: 1047796423487
Principal établissement: Crimée, Ukraine
Téléphone: 433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43
Courriel: tender@miranda-media.ru
Numéro d’identification fiscale: 7702527584
KPP: 910201001; Tax Identification Number: 7702527584 | | Dirección : | УЛ ГЕРОЕВ АДЖИМУШКАЯ Д. 9/11, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295011; Ukraine, Crimée, Simferopol, Geroev, Adzhimushkaya street, 9; ul. Geroyev Adzhimushkaya, d.9, SIMFEROPOL, CRIMEA, Ukraine; Україна, 295011, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Героїв Аджимушкаю, буд. 9; Geroev Adzhimushkaya street, 9, Crimea, Simferopol, Ukraine; Gorod Simferopol', Ulitsa Geroev Adzhimushkaya,Dom 9, 295011, Russia; Geroev, Adzhimushkaya street, 9, Crimea, Simferopol, UKRAINE | | Sanciones : | be-fod-3aa51e1a746672007fce2a5561ac078a4e312864; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; be; https://finance.belgium.be/en/treasury/financial-sanctions; 2023-12-18; Federal Public Service Finance; NK-c7toc5g3gaQscZQpRdPe22; 2023/2875 (OJ L18122023); EU-UKR; ; ch-seco-21cbb1da323a09f0c6c7ff8564648be1e3905d8b; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-12-21T00:00:00; 2026-03-27T12:09:01; 2026-02-24T02:09:01; SECO-UKRAINE; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; 2023-12-21; 2026-02-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; 70343; 2023-12-21; 2026-02-24; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; NK-c7toc5g3gaQscZQpRdPe22; ch; ; eu-fsf-3aac76386b6fca8c6223d9417fd7bb48d44881f6; UKR; Sanction; ; eu_fsf; 2024-01-15T12:57:01; 2026-03-27T10:57:01; 2025-04-17T12:57:03; EU.11044.88; 2023-12-18; 2023-12-18; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; 2023/2875 (OJ L18122023); EU-UKR; NK-c7toc5g3gaQscZQpRdPe22; https://sanctionsmap.eu/#/main/details/35,36/; UKR; ; fr-ga-e6e692fcf0674e3840fbbbea1108cad5f9519241; (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-12-22T18:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); fr; NK-c7toc5g3gaQscZQpRdPe22; EU-UKR; Miranda Media fournit des services de télécommunications à des autorités et institutions illégales en Crimée et à Sébastopol, annexées illégalement, dans l'intérêt de la Fédération de Russie. Le gouvernement de la Fédération de Russie a reconnu Miranda Media en tant qu'entreprise d'importance essentielle. Miranda Media bénéficie d'un soutien financier substantiel de la part de la Fédération de Russie. Miranda Media détient également les dispositifs de filtrage de l'internet utilisés par le gouvernement russe pour restreindre l'accès à l'information, a accepté de partager ses données relatives aux abonnés avec les autorités russes et s'est vu attribuer des marchés publics russes pour l'installation de systèmes de vidéosurveillance. Par conséquent, Miranda Media apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; https://sanctionsmap.eu/#/main/details/35,36/; ; mc-freezes-941463ca736e76540956cbcc87e1c443296da574; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2023/2875 du 18/12/2023; (UE) 2025/1894 du 12/09/2025; mc; Miranda Media fournit des services de télécommunications à des autorités et institutions illégales en Crimée et à Sébastopol, annexées illégalement, dans l’intérêt de la Fédération de Russie. Le gouvernement de la Fédération de Russie a reconnu Miranda Media en tant qu’entreprise d’importance essentielle. Miranda Media bénéficie d’un soutien financier substantiel de la part de la Fédération de Russie. Miranda Media détient également les dispositifs de filtrage de l’internet utilisés par le gouvernement russe pour restreindre l’accès à l’information, a accepté de partager ses données relatives aux abonnés avec les autorités russes et s’est vu attribuer des marchés publics russes pour l’installation de systèmes de vidéosurveillance. Par conséquent, Miranda Media apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; NK-c7toc5g3gaQscZQpRdPe22; La Principauté de Monaco; https://geldefonds.gouv.mc/; ; ua-nsdc-454e83549bb63dc0d9aefce4fc86e34836df5f3c; 851/2023; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона користування радіочастотним спектром України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; заборона здійснення Національним банком України реєстрації учасника міжнародної платіжної системи, платіжною організацією якої є резидент іноземної держави; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 2028-12-23; ua; 23085112200092; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/8512023-49337; П'ять років; 851/2023; https://drs.nsdc.gov.ua/; UA-SA1644; National Security and Defense Council; NK-c7toc5g3gaQscZQpRdPe22; 2023-12-23; active; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; https://permid.org/1-5035936862; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6992 | | Tema : | sanction | | Información : | be_fod_sanctions; ch_seco_sanctions; permid; eu_fsf; ext_ru_egrul; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
MIRANDA, MEREDITH
| Detalle : | MIRANDA, MEREDITH | | Tipo : | LegalEntity | | Nombre Completo : | MIRANDA, MEREDITH | | Ubicación : | addr-a0e96b5c14524ea2b9d74556501b18423039cc62; 3204 BLUE MOUNTAIN LANE, NAZARETH, PA 18064; Address; ; us_nj_med_exclusions; 2024-10-28T14:50:21; 2026-03-16T09:56:45; 2024-10-28T14:50:21; 18064; NAZARETH; PA; us; 3204 BLUE MOUNTAIN LANE; 3204 BLUE MOUNTAIN LANE, NAZARETH, PA 18064; | | País : | us | | Dirección : | 3204 BLUE MOUNTAIN LANE, NAZARETH, PA 18064 | | Sanciones : | us-mednj-237288e5594263e08a50c9ae1a5509ee9f6be966; Sanction; Sanction; ; us_nj_med_exclusions; 2024-11-08T09:17:44; 2026-03-16T09:56:45; 2024-11-08T09:17:44; NK-eMgLZEJWk9dKCbhYvDEots; New Jersey Office of the State Comptroller; 2016-10-25; us; https://www.njoag.gov/about/divisions-and-offices/office-of-the-insurance-fraud-prosecutor-home/medicaid-fraud-control-unit/; DISQUALIFICATION; | | Tema : | debarment | | Información : | us_nj_med_exclusions |
EDUARDO SIRIA MIRANDA
| Detalle : | EDUARDO SIRIA MIRANDA | | Tipo : | Person | | Nombre Completo : | EDUARDO SIRIA MIRANDA | | Nombre : | EDUARDO | | Apellido : | MIRANDA | | Fecha de nacimiento : | 1958-07-30 | | Posición : | INTERNAL MEDICINE (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | LAREDO, TX 78045; 8306 ESTATE DRIVE, LAREDO, TX 78045 | | Sanciones : | us-fed-excl-4b1c6672ccf4baacc02377353d0631538a89062f; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; 1128a1; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/index.asp; https://oig.hhs.gov/exclusions/background.asp; NK-eS7me95iFfTwdUdXpinWRF; 2015-06-18; Waiver start date: 2015-06-18, State: TX, Read more: https://oig.hhs.gov/exclusions/waivers.asp; ; usgsa-01cc027beaeb5b2d116dcf6b6a7c22362b7a0b4e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2015-06-23; 2015-06-18; HHS; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; NK-eS7me95iFfTwdUdXpinWRF; 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).; Reciprocal; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
MIRANDA ANGU
| Detalle : | MIRANDA ANGU | | Tipo : | Person | | Nombre Completo : | Miranda Shiri Angu; MIRANDA ANGU | | Nombre : | Miranda | | Apellido : | Angu | | Fecha de nacimiento : | 1974-03-05 | | Posición : | NURSE/NURSES AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | 4815 KINGSHILL DRIVE, APT A, COLUMBUS, OH 43229 | | Sanciones : | us-fed-excl-12218a8cbb3cc943ffe8eee2b926eca87bb130b8; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2023-03-20; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; NK-erTfuNrJFFCBUThrYVFJra; US-HHS-OIG; 1128a1; us; Department of Health and Human Services Office of Inspector General; ; us-medoh-adbae43ff9a024c454880a2b5d8698a5abea5349; Sanction; Sanction; ; us_oh_med_exclusions; 2025-05-01T05:29:39; 2026-03-16T09:56:04; 2025-05-01T05:29:39; Ohio Department of Medicaid; 2021-03-16; NK-erTfuNrJFFCBUThrYVFJra; https://medicaid.ohio.gov/wps/portal/gov/medicaid/resources-for-providers/enrollment-and-support/provider-enrollment/provider-exclusion-and-suspension-list; us; Excluded; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_oh_med_exclusions |
Miranda W Smith
| Detalle : | Miranda W Smith | | Tipo : | Person | | Nombre Completo : | Miranda W Smith | | Nombre : | Miranda | | Apellido : | Smith | | Ubicación : | addr-7c7ef3fbf0b250e64507a1ea9ec716b0a22d4d35; Out of State, Out of State; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Out of State; Out of State, Out of State; us; | | País : | us | | Identificación : | DS030450L | | Dirección : | Out of State, Out of State | | Sanciones : | us-medpa-3d3b2817e2c12214023dc85f15ea60fb59e2b58b; Sanction; Sanction; ; us_pa_med_exclusions; 2025-07-03T13:25:05; 2026-03-15T04:25:01; 2025-10-01T17:00:25; us; Department of Human Services; NK-gwDVZJddamfrdsCEdr65UT; 2016-07-20; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; | | Tema : | debarment | | Información : | us_pa_med_exclusions |
CONRADO JONATHAN RESUS MIRANDA IV
| Detalle : | CONRADO JONATHAN RESUS MIRANDA IV | | Tipo : | Person | | Nombre Completo : | CONRADO JONATHAN RESUS MIRANDA IV; Conrado Jonathan Resus Miranda, IV; CONRADO JONATHAN RESUS MIRANDA | | Nombre : | Conrado | | Apellido : | Miranda, IV; MIRANDA | | Fecha de nacimiento : | 1944-04-11 | | Posición : | GENERAL PRACTICE (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | GLENDALE, CA 91221; P.O. Box 3827, Glendale, CA; P O BOX 3827, GLENDALE, CA 91221 | | Sanciones : | us-fed-excl-f9cae7a59dbfd5a4a0c5cc3a41755420d53dc443; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a1; https://oig.hhs.gov/exclusions/index.asp; NK-hXCRgtSthTG6nX9P6z3tCB; us; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; 2009-10-20; ; us-medca-ce686c9866eedc75757c514ad14ec57fa3a61955; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; Department of Health Care Services; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; NK-hXCRgtSthTG6nX9P6z3tCB; 2009-10-20; us; ; usgsa-5131d42ae01950574413b97a66bbc2b34522fc55; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; Reciprocal; us; 2012-07-27; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 2009-10-20; Prohibition/Restriction; NK-hXCRgtSthTG6nX9P6z3tCB; ; usgsa-bdf0063e48e965a6b7b7a988a8f5114461da9368; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Prohibition/Restriction; 2009-12-14; NK-hXCRgtSthTG6nX9P6z3tCB; Active; Reciprocal; 2012-07-27; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
JOVENAL MIRANDA CRUZ
| Detalle : | JOVENAL MIRANDA CRUZ | | Tipo : | Person | | Nombre Completo : | JOVENAL MIRANDA CRUZ | | Nombre : | JOVENAL | | Apellido : | CRUZ | | País : | us | | Dirección : | CYPRESS, TX 77433 | | Sanciones : | usgsa-453cb94ff0a6bde38d2a0f1a340c595d5d8983e7; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; USDA-FAS; NK-iLNUigDe9PMZ69ZY7r9jA4; Ineligible (Proceedings Pending); 2010-07-22; 2010-08-12; S4MR3QR4M; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
MIRANDA MARIE CAINES
| Detalle : | MIRANDA MARIE CAINES | | Tipo : | Person | | Nombre Completo : | MIRANDA MARIE CAINES | | Nombre : | MIRANDA | | Apellido : | CAINES | | País : | us | | Notas : | (also TAMMY COHEN) | | Dirección : | KILLEEN, TX 76541 | | Sanciones : | usgsa-aecce6b70111010fa69cc584b3ac5c00faf9eafd; Reciprocal; Sanction; ; us_sam_exclusions; 2023-08-06T01:00:14; 2026-03-27T08:51:33; 2024-10-02T07:55:03; NK-jGSNhSoTrqmsNCkWeerHcv; us; 2023-08-04; 2030-01-02; 2023-08-03; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Debarred by the Department of the Air Force Suspension and Debarment Official.; S4MRQHKF9; Ineligible (Proceedings Completed); AF; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
MIRANDA BOHLKEN BREEDEN
| Detalle : | MIRANDA BOHLKEN BREEDEN | | Tipo : | Person | | Nombre Completo : | MIRANDA BOHLKEN BREEDEN; Miranda Bohlken-Breeden | | Nombre : | Miranda | | Apellido : | BREEDEN; Bohlken-Breeden | | Fecha de nacimiento : | 1975-02-16 | | Posición : | SOCIAL WORKER (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | P O BOX 4000, #18492-029, ALICEVILLE, AL 35442 | | Sanciones : | us-fed-excl-db0f3ef74e1830b92c3963b3b56129f64398ffc0; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1128a2; Department of Health and Human Services Office of Inspector General; 2023-01-19; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; us; NK-jKRG6fJPHFzDtokkS35fEj; ; us-media-09214752b5f56a0ce717cccaf6d3e8d88a4bf331; Sanction; Sanction; ; us_ia_med_exclusions; 2024-09-04T10:34:02; 2026-03-15T04:34:01; 2024-09-04T10:34:02; Iowa Health & Human Services; 441 IAC 79.2(2)(f)(k)(s); us; https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities; NK-jKRG6fJPHFzDtokkS35fEj; Termination; 2023-03-23; ; us-media-ce85ea991ffe573f50b830b08d990a238d282215; Sanction; Sanction; ; us_ia_med_exclusions; 2024-09-04T10:34:02; 2026-03-15T04:34:01; 2024-09-04T10:34:02; NK-jKRG6fJPHFzDtokkS35fEj; OIG - 1128(b)(f); Iowa Health & Human Services; us; Federal Exclusion; https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities; 2023-01-20; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ia_med_exclusions |
MICHAEL DAVID MIRANDA
| Detalle : | MICHAEL DAVID MIRANDA | | Tipo : | Person | | Nombre Completo : | MICHAEL DAVID MIRANDA | | Nombre : | MICHAEL | | Apellido : | MIRANDA | | País : | us | | Dirección : | GARLAND, TX 75043 | | Sanciones : | usgsa-643acb4e2f3053c15f13d372ee3282484b834918; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; 2020-11-13; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-jR2GUHhpWqaeDfKQaU6tmh; us; S4MRF73K5; 2221-10-21; Ineligible (Proceedings Completed); DOJ; 2020-10-21; Reciprocal; | | Tema : | debarment | | Información : | us_sam_exclusions |
Julio Miranda
| Detalle : | Julio Miranda | | Tipo : | Person | | Nombre Completo : | Julio S Miranda; Julio Miranda | | Nombre : | Julio | | Apellido : | Miranda | | Ubicación : | addr-414397f3df3d0a0eeb70c4e230de519891d9830f; Philadelphia, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Philadelphia; Philadelphia, PA; us; PA; ; addr-c63b3d70b26f592be5a0afb77ab99d4301487f50; Dauphin, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; us; PA; Dauphin, PA; Dauphin; | | País : | us | | Identificación : | RN348906L | | Dirección : | Dauphin, PA; Philadelphia, PA | | Sanciones : | us-medpa-1e180ff6fb513ba56339a9993fec47a54b9e4390; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; NK-mTeTu9NKiX7AnNYR3oooDF; 2017-01-17; Department of Human Services; us; ; us-medpa-a4f5ae54c5e330190341f16f439982b6a7a188be; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; NK-mTeTu9NKiX7AnNYR3oooDF; Department of Human Services; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; 2016-03-20; us; | | Tema : | debarment | | Información : | us_pa_med_exclusions |
Alfonso Miranda Eyzaguirre
| Detalle : | Alfonso Miranda Eyzaguirre | | Tipo : | Person | | Nombre Completo : | Alfonso Miranda Eyzaguirre | | Alias : | Mario Alfonso Miranda Eyzaguirre | | Nombre : | Alfonso; Mario | | Apellido : | Eyzaguirre; Miranda | | Género : | male | | Fecha de nacimiento : | 1959-04-24 | | Lugar de Nacimiento : | Lima | | Posición : | Minister of Production of Peru (2020-2020) | | Notas : | Peruvian administrator | | Educación : | University of Lima | | Tema : | role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q102347125 |
Cyro Miranda Júnior
| Detalle : | Cyro Miranda Júnior | | Tipo : | Person | | Nombre Completo : | سيرو ميراندا چونيور; Cyro Miranda Júnior | | Alias : | Cyro Miranda | | Nombre : | Cyro | | Género : | male | | Fecha de nacimiento : | 1946-02-04 | | Lugar de Nacimiento : | São José do Rio Preto | | Posición : | member of the Senate of Brazil | | Notas : | Brazilian politician | | Educación : | Mackenzie Presbyterian University | | Tema : | role.pol; role.pep | | Información : | wd_peps; ann_pep_positions; wd_categories; wikidata | | Persona con Información Pública : | Id Q10262786 |
Delaíde Alves Miranda Arantes
| Detalle : | Delaíde Alves Miranda Arantes | | Tipo : | Person | | Nombre Completo : | Delaide Alves Miranda Arantes; Delaíde Alves Miranda Arantes | | Alias : | Delaíde Miranda Arantes | | Nombre : | Miranda | | Apellido : | Arantes | | Género : | female | | Fecha de nacimiento : | 1952-05-01 | | Lugar de Nacimiento : | Pontalina | | Posición : | Minister of the Superior Labor Court (2011-) | | Notas : | Brazilian lawyer | | Educación : | University of Brasília; Centro Universitário de Goiás | | Tema : | role.judge; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q10264820 |
Emídio Silveira de Miranda e Oliveira
| Detalle : | Emídio Silveira de Miranda e Oliveira | | Tipo : | Person | | Nombre Completo : | Emídio Silveira de Miranda e Oliveira | | Nombre : | Emídio | | Género : | male | | Notas : | Brazilian politician | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q10272594 |
Francisco Gonçalves de Miranda
| Detalle : | Francisco Gonçalves de Miranda | | Tipo : | Person | | Nombre Completo : | Francisco Gonçalves de Miranda | | Nombre : | Francisco | | Género : | male | | Notas : | politician | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q10284807 |
Joaquim José de Miranda
| Detalle : | Joaquim José de Miranda | | Tipo : | Person | | Nombre Completo : | Joaquim José de Miranda | | Nombre : | Joaquim | | Género : | male | | Notas : | Brazilian politician | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q10307249 |
Jorge Miranda
| Detalle : | Jorge Miranda | | Tipo : | Person | | Nombre Completo : | خورخي ميراندا; Jorge Miranda | | Alias : | Jorge Manuel Moura Loureiro de Miranda | | Nombre : | Jorge | | Apellido : | Miranda | | Género : | male | | Fecha de nacimiento : | 1941-04-15 | | Lugar de Nacimiento : | Braga | | Posición : | deputy of the Constituent Assembly (1975-1976); member of the Assembly of the Republic | | Notas : | Portuguese politician | | Tema : | role.pol; role.pep | | Información : | wd_peps; wd_categories; wikidata | | Persona con Información Pública : | Id Q10308185 |
João Batista Miranda
| Detalle : | João Batista Miranda | | Tipo : | Person | | Nombre Completo : | João Batista Miranda | | Nombre : | João | | Género : | male | | Notas : | politician | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q10311154 |
Luís Pinto de Miranda Montenegro
| Detalle : | Luís Pinto de Miranda Montenegro | | Tipo : | Person | | Nombre Completo : | Luís Pinto de Miranda Montenegro | | Nombre : | Luís | | Género : | male | | Notas : | Brazilian politician | | Tema : | role.pol; role.pep | | Información : | wd_categories; wikidata | | Persona con Información Pública : | Id Q10321615 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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