Nex Systems
Person

SONIA PONCE

Debarred entity

Born 30 Sep 1959 (67 years old),United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    24 Jan 2018
    Effective
    18 Jan 2018

    Reciprocal

    HHSUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    sam.gov

  • Effective
    26 Jul 2016

    Official designation

    New York State Office of the Medicaid Inspector GeneralUS New York State Medicaid ExclusionsUnited States

    omig.ny.gov

  • Effective
    18 Jan 2018

    List of Excluded Individuals/Entities (LEIE)

    Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States

    1128a1

    Programme US-HHS-OIGoig.hhs.govoig.hhs.gov

Positions held1

  1. Period not retained

    RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)

Other names1

Also known as1

PONCE SONIA

Addresses2

  • FREEPORT, NY 11520

  • 57 ROBERT STREET, FREEPORT, NY 11520

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