Statements: LUIS POLANCO

Canonical ID: NK-BYMEE2TZFHKiYTjVEyvwDQ · 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`	ESTILL, SC 29918	eng	us_sam_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2025-12-29
`Person:address`	P O BOX 699, #79923-004, ESTILL, SC 29918	eng	us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-06-06
`LegalEntity:address`	Estill, SC 29918	eng	us_sc_med_exclusions	`us-medsc-d703bb6979b1da8a9ba33110b11af6d1177302e9`	2024-11-30
`Person:birthDate`	1964-08-19		us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-08
`LegalEntity:country`	us	eng	us_sc_med_exclusions	`us-medsc-d703bb6979b1da8a9ba33110b11af6d1177302e9`	2024-10-30
`Person:country`	us		us_sam_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-08
`Person:createdAt`	2010-01-20		us_sam_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-09
`Person:firstName`	LUIS	eng	us_sam_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-09
`Person:firstName`	LUIS	eng	us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-08
`LegalEntity:id`	2175e3c12d096ca819e75346e13c18a4598ca34a	eng	us_sc_med_exclusions	`us-medsc-d703bb6979b1da8a9ba33110b11af6d1177302e9`	2025-07-25
`Person:id`	bd41e163dd6e6f604b1381f3910fda4e0d7806c8		us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2026-01-06
`Person:id`	a0974fa06ddba6c14b14e4a5dc0956afd291762e		us_sam_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2026-01-06
`Person:lastName`	POLANCO	eng	us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-08
`Person:lastName`	POLANCO	eng	us_sam_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-09
`Person:name`	LUIS POLANCO	eng	us_sam_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-09
`LegalEntity:name`	Polanco, Luis	eng	us_sc_med_exclusions	`us-medsc-d703bb6979b1da8a9ba33110b11af6d1177302e9`	2024-10-30
`Person:name`	LUIS POLANCO	eng	us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-08
`Person:position`	OWNER/OPERATOR (CLINIC)	eng	us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2025-09-12
`LegalEntity:sector`	Clinic - Owner/Operator	eng	us_sc_med_exclusions	`us-medsc-d703bb6979b1da8a9ba33110b11af6d1177302e9`	2025-07-25
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-09
`LegalEntity:topics`	debarment	eng	us_sc_med_exclusions	`us-medsc-d703bb6979b1da8a9ba33110b11af6d1177302e9`	2024-10-30
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-luis-polanco-29918-estill`	2024-05-08

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