Lucreisy Polanco Núñez
Dominican RepublicunknownFemale4.8Global Dominance: 0.00%Lucreisy Polanco Núñez is mentioned in connection with an investigation into alleged fraudulent activities targeting the National Health Insurance (Senasa).
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Recent news mentions
Lucreisy Polanco Núñez is one of the individuals who will serve house arrest.
Camacho advierte a médicos no prestar sus códigos para no ser presentados en un proceso penalListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-28
Dominican Republic· 2026-09-28Also mentioned
Wilson Camacho
Rigoberto Sena
Angeury Guzman Vasquez
Starky Atahualpa Arturo Rodriguez Nova
Wander Manuel Diaz Encarnacion
Isabel Heredia Vallejos
Hanna Rashell Rodriguez Almanzar
Elsa Evelyn De La Rosa Vasquez
Laura Altagracia Santana Evangelista
Martha Maria Saldana Saldana
Juan Gabriel Rodriguez Ravelo
Rafael Mauricio Cabral Gonzalez
Lucreisy Polanco Núñez will serve house arrest.
¿Quiénes van a prisión y cuáles cumplirán arresto en casa?Listín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-28
Dominican Republic· 2026-09-28Also mentionedRigoberto SenaAngeury Guzman VasquezStarky Atahualpa Arturo Rodriguez NovaWander Manuel Diaz EncarnacionIsabel Heredia VallejosHanna Rashell Rodriguez AlmanzarElsa Evelyn De La Rosa VasquezLaura Altagracia Santana EvangelistaMartha Maria Saldana SaldanaJuan Gabriel Rodriguez RaveloRafael Mauricio Cabral Gonzalez
Einstein Rafael Borrome Valdez
Lucreisy Polanco Núñez is mentioned as one of the accused in the identity theft case.
Presentan querella particular contra 14 implicados en caso Senasa 2.0-A por suplantación de identidadListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-24
Dominican Republic· 2026-09-24Also mentioned
Maria De Los Milagros Flores Ovando
Raudys Leonardo Fernandez Rodriguez
Delsa Gonzalez
Niki Rafael Minaya Jaquez
Griselda Altagracia Basora RamirezAngeury Guzman Vasquez
Heidy Coronado PaulinoStarky Atahualpa Arturo Rodriguez Nova
Angel Luis Guzman Vasquez
Jose Luis Diaz HernandezJuan Gabriel Rodriguez Ravelo
Lucreisy Polanco Núñez is also charged in the case.
Aplazan para este miércoles conocimiento de medida de coerción del caso Senasa 2.0-AListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-22
Dominican Republic· 2026-09-22Also mentionedRigoberto Sena
Mirna Ortiz
Ysabel Heredia VallejoAngeury Guzman VasquezHeidy Coronado PaulinoStarky Atahualpa Arturo Rodriguez NovaEinstein Rafael Borrome Valdez
Juan Henry PouerietHanna Rashell Rodriguez Almanzar
Luz Esther Reyes Duran De Ramirez
Edwin Alberto Batista CruzJose Luis Diaz Hernandez
Lucreisy Polanco Núñez is one of the accused in the Senasa 2.0-A operation.
Tribunal conocerá este lunes coerción contra 25 imputados en caso Senasa 2.0-AListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-20
Dominican Republic· 2026-09-20
Lucreisy Polanco Núñez is one of the individuals involved in the investigation.
Ministerio Público ocupa 12 vehículos, armas, relojes de lujo y más de RD$400 milListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-20
Dominican Republic· 2026-09-20Also mentioned
Keila Beatriz AcostaJose Luis Diaz HernandezElsa Evelyn De La Rosa Vasquez
Starky Atahualpa Rodriguez NovaWander Manuel Diaz Encarnacion
Ray Ernesto Mercedes Lugo
Guillermo Enrique Diclo GarabitoAngel Luis Guzman VasquezEdwin Alberto Batista Cruz
Yocaira Antonia Mendez De MedinaJuan Henry Poueriet
Luz Esther Reyes Duran
Lucreisy Polanco Núñez is one of the individuals charged in the investigation.
Ministerio Público solicita 18 meses de prisión preventiva contra 25 vinculados a Senasa 2.0-AListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-20
Dominican Republic· 2026-09-20Lucreisy Polanco Núñez is among those accused in the case.
Familiares visitan en el Palacio de Justicia a los implicados en Senasa 2.0Listín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-19
Dominican Republic· 2026-09-19Also mentioned
Ana Lee Florimon
Luis Abinader
Fresa CruzHanna Rashell Rodriguez AlmanzarJuan Henry Poueriet
Einstein Rafael Borrome Vasquez
Wellington Aristides Ledesma CaceresWander Manuel Diaz Encarnacion
Yocaira Antonia Mendez BeltreRay Ernesto Mercedes Lugo
Steven Alexander Rabassa Fernandez
Marcelino Eusebio Figuereo
Lucreisy Polanco Núñez is listed among those involved in the case.
Trasladan a la Procuraduría a imputados del caso Senasa 2.0-A para interrogarlosListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-19
Dominican Republic· 2026-09-19Also mentionedHanna Rashell Rodriguez AlmanzarJuan Henry PouerietEinstein Rafael Borrome VasquezWellington Aristides Ledesma CaceresWander Manuel Diaz EncarnacionYocaira Antonia Mendez BeltreRay Ernesto Mercedes LugoMarcelino Eusebio Figuereo
Eulalia Fiordaliza Castro LopezYsabel Heredia Vallejo
Carlos Job Ynoa OliveroGuillermo Enrique Diclo Garabito
Lucreisy Polanco Núñez is mentioned in connection with the investigation.
Jueza Ana Lee Florimón autorizó allanamientos por presunto fraude superior a RD$40 mm contra SenasaListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2026-09-18
Dominican Republic· 2026-09-18Also mentionedAna Lee FlorimonEdwin Alberto Batista CruzGriselda Altagracia Basora RamirezLaura Altagracia Santana EvangelistaEinstein Rafael Borrome VasquezHanna Rashell Rodriguez AlmanzarAngel Luis Guzman VasquezJuan Henry PouerietWellington Aristides Ledesma CaceresWander Manuel Diaz EncarnacionYocaira Antonia Mendez BeltreRay Ernesto Mercedes Lugo