Statements: ALINA ALVAREZ

Canonical ID: NK-W2MFQcsyuADxPU3cCwauZH · 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`	P O BOX 1032, COLEMAN, FL 33521	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2024-06-06
`Person:address`	MIAMI, FL 33170, USA	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-06-07
`Person:address`	19301 SW 218TH ST, MIAMI, FL 33170	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-06-06
`Person:birthDate`	1972-07-11	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2024-05-08
`Person:birthDate`	1972-07-11	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-09
`Person:createdAt`	2014-04-03	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-09
`Person:createdAt`	2013-09-20	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-09
`Person:firstName`	ALINA	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-08
`Person:firstName`	ALINA	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2024-05-08
`Person:firstName`	ALINA	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-09
`Person:id`	13f625a635ccf033bc4184ab002bbcf3dfce7b1c	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-06-07
`Person:id`	b07d5d39ab62528bd4de6b5236a07f0ecd24915b	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2025-09-12
`Person:id`	dfc3180cf81938b9fe048d80f3d103f4e7af1366	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2025-09-12
`Person:id`	2fc7726c972d18015a7e4d41c6fa5b0f5211ab40	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-06-07
`Person:lastName`	ALVAREZ	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-08
`Person:lastName`	ALVAREZ	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2024-05-08
`Person:lastName`	ALVAREZ	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-09
`Person:name`	ALINA ALVAREZ	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2024-05-08
`Person:name`	ALINA ALVAREZ	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-09
`Person:name`	ALINA ALVAREZ	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-08
`Person:position`	PHARMACY (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2024-05-08
`Person:position`	PHARMACY (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2025-09-12
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-08
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-alina-alvarez-33521-coleman`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-alina-alvarez-33170-miami`	2024-05-09

Previous
1 - 30 of 30
Next