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`	30602 SW 194TH CT, HOMESTEAD, FL 33030	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:address`	MIAMI, FL 33101	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2025-12-29
`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:birthDate`	1987-08-19		us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:birthDate`	1987-08-19		us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:createdAt`	2020-10-05		us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:createdAt`	2020-08-26		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:firstName`	NEREISY	eng	us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09
`Person:id`	a4975e50801aa13a861d84d57e21d69fd61dd712		us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2026-01-06
`Person:id`	50e82711a301873a4afc8fb5793aff3b730c4e98		us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2026-01-06
`Person:id`	a0816a1f01cfe66d51cedbee2b9eb4b33472787b		us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2026-01-06
`Person:id`	f07d7be57d336d3ae316914859d784618a05d6bc		us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2026-01-06
`Person:lastName`	ALONSO MARTINEZ	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`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_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-33030-homestead`	2024-08-09
`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:position`	CLINIC (EMPLOYEE - PRIVATE S)	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:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2025-09-12
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-08
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-nereisy-alonso-martinez-33030-homestead`	2024-08-09
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-nereisy-alonso-martinez-33101-miami`	2024-05-09

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