Statements: ALEXANDER DIAZ

Canonical ID: us-fed-excl-alexander-diaz-33193-miami · 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`	7403 SW 152 AVE, APT 201, MIAMI, FL 33193	eng	us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-06-06
`Person:address`	MIAMI, FL 33193	eng	us_sam_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2025-12-29
`Person:birthDate`	1983-08-23		us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-09
`Person:createdAt`	2010-05-21		us_sam_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-09
`Person:firstName`	ALEXANDER	eng	us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-08
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-09
`Person:id`	3606a3cb01179362390c925122e63ba1a4034a64		us_sam_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2026-01-06
`Person:id`	12ae01005f0c3e2f07941ae433d2901228879783		us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2026-01-06
`Person:lastName`	DIAZ	eng	us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-08
`Person:lastName`	DIAZ	eng	us_sam_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-09
`Person:name`	ALEXANDER DIAZ	eng	us_sam_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-09
`Person:name`	ALEXANDER DIAZ	eng	us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-08
`Person:position`	PRIVATE CIT/ENTITY	eng	us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2025-09-12
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-alexander-diaz-33193-miami`	2024-05-09

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