Search OpenSanctions

NEREISY ALONSO MARTINEZ

Debarred entity

NEREISY ALONSO MARTINEZ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	NEREISY ALONSO MARTINEZ				[sources]
Birth date	1987-08-19				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	NEREISY				[sources]
Last name	ALONSO MARTINEZ				[sources]
Position	CLINIC (BUS OWNER/EXEC) · CLINIC (EMPLOYEE - PRIVATE S)				[sources]
Address	30602 SW 194TH CT, HOMESTEAD, FL 33030 · MIAMI, FL 33101 · P O BOX 019120, #20256-104, MIAMI, FL 33101				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		2020-08-20	-

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

United States · GSA

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-nereisy-alonso-martinez-33030-homestead · us-fed-excl-nereisy-alonso-martinez-33101-miami

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