Statements: NEREISY ALONSO MARTINEZ

Canonical ID: NK-DpQak8wwToqFMGBmnSQTRg · 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`	MIAMI, FL 33101, USA	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-06-07
`Person:address`	P O BOX 019120, #20256-104, MIAMI, FL 33101	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-06-06
`Person:address`	30602 SW 194TH CT, HOMESTEAD, FL 33030	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:birthDate`	1987-08-19	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`Person:birthDate`	1987-08-19	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:createdAt`	2020-10-05	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:createdAt`	2020-08-26	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:firstName`	NEREISY	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:firstName`	NEREISY	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`Person:firstName`	NEREISY	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:id`	48fbba27480b69bcfdc7824d7b2d5316c97b8c9d	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:id`	ec2ed69ce6b19487acac313970ab7897c12afc4b	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-06-07
`Person:id`	653af6193e015a3839277954e7f4ef0d72be1fdf	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-06-07
`Person:id`	373125612d4edf522692fe52c1e1ec026b0ccd37	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-06-06
`Person:lastName`	ALONSO MARTINEZ	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:lastName`	ALONSO MARTINEZ	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:lastName`	ALONSO MARTINEZ	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`Person:name`	NEREISY ALONSO MARTINEZ	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:name`	NEREISY ALONSO MARTINEZ	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`Person:name`	NEREISY ALONSO MARTINEZ	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:position`	CLINIC (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`Person:position`	CLINIC (EMPLOYEE - PRIVATE S)	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08

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