Statements: ALEXEI GARCIA

Canonical ID: us-fed-excl-alexei-garcia-33175-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`	MIAMI, FL 33175	eng	us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2025-12-29
`Person:address`	4534 SW 140TH CT, #R, MIAMI, FL 33175	eng	us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-06-06
`Person:birthDate`	1971-07-15		us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-08
`Person:createdAt`	2009-04-21		us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-09
`Person:createdAt`	2009-09-03		us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-09
`Person:firstName`	ALEXEI	eng	us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-08
`Person:firstName`	ALEXEI	eng	us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-09
`Person:id`	34e4f04143faef8bd6991752c92fa1149df1a17b		us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2026-01-06
`Person:id`	2083204ac2f32686fdd5fb0382343d8b6b9b0a4c		us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2026-01-06
`Person:id`	eca02dfece43cf2304c5bfceac0bde2598cee04f		us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2026-01-06
`Person:lastName`	GARCIA	eng	us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-09
`Person:lastName`	GARCIA	eng	us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-08
`Person:name`	ALEXEI GARCIA	eng	us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-08
`Person:name`	ALEXEI GARCIA	eng	us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-09
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2025-09-12
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-alexei-garcia-33175-miami`	2024-05-08

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