Search OpenSanctions

NAKIATIA MONIQUE SANDERS

Debarred entity

NAKIATIA MONIQUE SANDERS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	NAKIATIA MONIQUE SANDERS · Nakiatia Sanders				[sources]
Birth date	1975-01-24				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Nakiatia				[sources]
Last name	Sanders				[sources]
Middle name	MONIQUE				[sources]
Sector	Individual				[sources]
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)				[sources]
Address	4931 LANIER AVENUE, BALTIMORE, MD 21215 · 4931 Lanier Avenue, Baltimore MD 21215 · BALTIMORE, MD 21215, USA				[sources]
Last change	2025-09-12	Last processed	2025-10-21	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Maryland Department of Health		2015-09-20	-

Medical providers deemed ineligible to participate in Maryland's Medicaid program.

United States of America · MDH

People and companies excluded from Federally funded health care programs

United States · OIG

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-medmd-f16889863d4281834e6093ea43daf3418fcff4d1 · us-fed-excl-nakiatia-monique-sanders-21215-baltimore

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.