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SONZA, PATRICIO A.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-30
SONZA, PATRICIO A. has the feel of a corporate record built around a personal name, and by our assessment it offers very little beyond that bare identification. That is enough when someone needs a legal or administrative trail, but not enough to explain what kind of company this is in ordinary terms. The main limitation is the absence of a public product, service, or reputation to anchor the entry. In use it behaves like a catalog label: precise for matching names, thin for anyone trying to understand the business. It is far less revealing than an operating company with a visible line of work.
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