Statements: ANAY M NUNEZ SOSA

Canonical ID: NK-NJYuPkvGVensSfuinYTgiH · 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`	2410 SW 102ND AVENUE, MIAMI, FL 33165	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-06-06
`Person:address`	2410 SW 102ND AVE, MIAMI, FL 33165	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-06-06
`Person:address`	6901 SW 147TH AVENUE, APT 1B, MIAMI, FL 33193	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-06-06
`Person:address`	MIAMI, FL 33193, USA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-06-07
`Person:address`	MIAMI, FL 33165, USA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-06-07
`Person:birthDate`	1987-07-09	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-08
`Person:birthDate`	1987-07-09	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-08
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-08
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-08
`Person:createdAt`	2017-03-20	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:createdAt`	2016-11-28	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:createdAt`	2017-07-25	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:firstName`	ANAY	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:firstName`	ANAY	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-08
`Person:firstName`	ANAY	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-08
`Person:firstName`	ANAY	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:id`	13f9e0661597ad6687ec149e9283efed20ce26ac	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2025-09-12
`Person:id`	6f77b1a1f667d96ce68f0c397097843abeb44a59	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-12-08
`Person:id`	b4fe7fc34b2529b63f5da7a0c9a8b67b3fb02ed8	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-10-11
`Person:id`	cf5cde7affcf71e76fd94828588da0d1ab4f1df2	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-10-11
`Person:id`	beebefcd0bb7a9199f01e4794f2e3b16c14e85a7	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2025-09-12
`Person:id`	034a57145f744492b54c0cba37aa7ccca9a7fb26	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2025-09-12
`Person:lastName`	SOSA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:lastName`	SOSA	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-08
`Person:lastName`	SOSA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:lastName`	SOSA	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-08
`Person:middleName`	M NUNEZ	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-10-11
`Person:middleName`	M NUNEZ	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-10-11
`Person:middleName`	M NUNEZ	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-10-11
`Person:middleName`	M NUNEZ	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-10-11
`Person:name`	ANAY M NUNEZ SOSA	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-08
`Person:name`	ANAY M NUNEZ SOSA	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-08
`Person:name`	ANAY M NUNEZ SOSA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09
`Person:name`	ANAY M NUNEZ SOSA	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:position`	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-08
`Person:position`	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2025-09-12
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-09
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-08
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-anay-m-nunez-sosa-33193-miami`	2024-05-08
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-anay-m-nunez-sosa-33165-miami`	2024-05-09

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