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STEPHANIE LEYVA

Debarred entity

STEPHANIE LEYVA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Leyva, Stephanie · STEPHANIE LEYVA				[sources]
Birth date	1973-05-20				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	STEPHANIE				[sources]
Last name	LEYVA				[sources]
Sector	Private Business Owner				[sources]
Position	REHAB FACILITY - GEN (BUS OWNER/EXEC)				[sources]
Address	COLEMAN, FL 33521, USA · Coleman, FL 33521 · P O BOX 1032, COLEMAN, FL 33521				[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	HHS		2017-06-20	-

Medical providers excluded from South Carolina's Medicaid program.

United States of America · SCDHHS

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

United States · GSA

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-stephanie-leyva-33521-coleman · us-medsc-9e0161b2c6215e4d105c7d1597ba18b1089eb93c

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