Search Sanctions | SapherCheck

7 SapherCheck records found for Person Polanco

1. Hermagoras GONZALEZ POLANCO

Alias	ARMANDO GONZALEZ APUSHANA AMAURY GONZALEZ POLANCO AMAURY GONZALEZ POLANCO ARMANDO GONZALEZ APUSHANA
Weak Alias	GORDITO POLANCO EL GORDO BAEZ MILCIADES UNCLE TOLI
ID Number	7789819 84041400
Profile Type	PERSON
Name	GONZALEZ POLANCO, HERMAGORAS HERMAGORAS GONZALEZ POLANCO HERMAGORAS GONZALEZ POLANCO
First Name	HERMAGORAS HERMAGORAS ARMANDO AMAURY
Last Name	GONZALEZ APUSHANA GONZALEZ POLANCO
Country	VENEZUELA ARUBA COLOMBIA
Nationality	VENEZUELA COLOMBIA
Birth Date	1959-10-19 1962-10-19
Birth-Place	MAICAO, GUAJIRA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MERIDA MARACAIBO, ZULIA, VEN KARLA KAROLIN PENTHOUSE, AVENIDA 3 ENTRE 76 Y 77, MARACAIBO CAJA SECA MARACAIBO AVENIDA EL MILAGRO, EDIFICIO VILLA VIRGINIA, MARACAIBO MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10901

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10901 Country: United States Entity: NK-3HnvYa3BBc6DTJMDpALkNh Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1KY Listing Date: 2008-06-04 Country: United States Entity: NK-3HnvYa3BBc6DTJMDpALkNh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. OFELIA POLANCO

Profile Type	PERSON
Name	OFELIA POLANCO
First Name	OFELIA
Last Name	POLANCO
Country	UNITED STATES
Birth Date	1974-09-16
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1120 S 25TH ST, #81, MOUNT VERNON, WA 98273 MT. VERNON, WA 98273, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-04-20 Country: United States Entity: NK-fbW2kiuahc6VvjUALJNuNL Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MS6P Start Date: 2004-04-20 Listing Date: 2004-05-06 Country: United States Entity: NK-fbW2kiuahc6VvjUALJNuNL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MS6P Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: NK-fbW2kiuahc6VvjUALJNuNL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Rogelio Eduardo Rivas Polanco

Profile Type	PERSON
Name	ROGELIO EDUARDO RIVAS POLANCO
First Name	ROGELIO EDUARDO
Last Name	RIVAS POLANCO
Country	EL SALVADOR
Nationality	EL SALVADOR
Position	MINISTER OF JUSTICE AND PUBLIC SECURITY (2019-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2022-06-11
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	MINISTRO DE JUSTICIA Y SEGURIDAD PúBLICA
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q67056921 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: former Minister of Security and Justice, engaged in significant corruption by misappropriating public funds for personal benefit. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

4. LUIS POLANCO

Profile Type	PERSON
Name	LUIS POLANCO
First Name	LUIS
Last Name	POLANCO
Country	UNITED STATES
Birth Date	1964-08-19
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 699, #79923-004, ESTILL, SC 29918 ESTILL, SC 29918, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-01-20 Country: United States Entity: us-fed-excl-luis-polanco-29918-estill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q5ZZ Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-luis-polanco-29918-estill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. AMAURY GONZALEZ POLANCO

Alias	HERMAGORAS GONZALEZ POLANCO ARMANDO GONZALEZ APUSHANA
Profile Type	PERSON
Name	AMAURY GONZALEZ POLANCO
First Name	AMAURY
Last Name	GONZALEZ POLANCO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PY2T Listing Date: 2008-06-04 Country: United States Entity: usgsa-s4mr3py2t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. MARY POLANCO

Alias	MARY DANIELS MARY ARMSTRONG
Profile Type	PERSON
Name	MARY POLANCO
First Name	MARY
Last Name	POLANCO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAS VEGAS, NV 89139, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4JVGW Start Date: 2015-02-19 End Date: 2025-02-18 Listing Date: 2015-02-23 Country: United States Entity: usgsa-s4mr4jvgw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JASMIN POLANCO

Profile Type	PERSON
Name	JASMIN POLANCO
First Name	JASMIN
Last Name	POLANCO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	METHUEN, MA 01844, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR5RFP4 Start Date: 2017-05-18 End Date: 2027-05-17 Listing Date: 2017-05-19 Country: United States Entity: usgsa-s4mr5rfp4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public