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GONZALEZ POLANCO, Hermagoras

Sanctioned entity

GONZALEZ POLANCO, Hermagoras is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ POLANCO, Hermagoras · Hermagoras GONZALEZ POLANCO				[sources]
Other name	Amaury GONZALEZ POLANCO · Armando GONZALEZ APUSHANA				[sources]
Weak alias	EL GORDO BAEZ · GORDITO POLANCO · MILCIADES · UNCLE TOLI				[sources]
Birth date	1959-10-19 · 1962-10-19				[sources]
Place of birth	Maicao, Guajira, Colombia				[sources]
Nationality	Colombia · Venezuela				[sources]
Country	Aruba · Colombia · Venezuela				[sources]
First name	Amaury · Armando · Hermagoras				[sources]
ID Number	`7789819` · `84041400`				[sources]
Last name	GONZALEZ APUSHANA · GONZALEZ POLANCO				[sources]
Address	Avenida El Milagro, Edificio Villa Virginia, Maracaibo · Caja Seca · Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo · Maicao · Maracaibo · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo	Venezuela
Caja Seca	Venezuela
Maicao	Colombia
Merida	Venezuela
Avenida El Milagro, Edificio Villa Virginia, Maracaibo	Venezuela
Maracaibo	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`7789819`	Venezuela	Cedula No.	-	-
`84041400`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10901

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo	Venezuela
Caja Seca	Venezuela
Maicao	Colombia
Merida	Venezuela
Avenida El Milagro, Edificio Villa Virginia, Maracaibo	Venezuela
Maracaibo	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`7789819`	Venezuela	Cedula No.	-	-
`84041400`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-