Search OpenSanctions

Advanced

ALEXANDER DIAZ

Debarred entity
TypePerson[sources]
NameALEXANDER DIAZ[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameALEXANDER[sources]
Last nameDIAZ[sources]
PositionPRIVATE CIT/ENTITY[sources]
Address7403 SW 152 AVE, APT 201, MIAMI, FL 33193 · MIAMI, FL 33193[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

US Health and Human Sciences Inspector General Exclusions81,271

People and companies excluded from Federally funded health care programs

United States · OIG


For experts: raw data explorer