Hermagoras GONZALEZ POLANCO JSON

Address
Full addressCountry
Caja Seca, ZuliaVenezuela
Full addressCaja Seca, Zulia[raw]
CityCaja Seca[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionZulia[raw]
StateZulia[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Maicao · Maicao, GuajiraColombia
Full addressMaicao · Maicao, Guajira[raw]
CityMaicao[raw]
Street addressnot available[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
RegionGuajira[raw]
StateGuajira[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, ZuliaVenezuela
Full addressKarla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia[raw]
CityMaracaibo[raw]
Street addressKarla Karolin Penthouse, Avenida 3 Entre 76 y 77[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionZulia[raw]
StateZulia[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
ColombiaColombia
Full addressColombia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Maracaibo, ZuliaVenezuela
Full addressMaracaibo, Zulia[raw]
CityMaracaibo[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionZulia[raw]
StateZulia[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Merida, MeridaVenezuela
Full addressMerida, Merida[raw]
CityMerida[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionMerida[raw]
StateMerida[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
VenezuelaVenezuela
Full addressVenezuela[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Avenida El Milagro, Edificio Villa Virginia, Maracaibo, ZuliaVenezuela
Full addressAvenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia[raw]
CityMaracaibo[raw]
Street addressAvenida El Milagro, Edificio Villa Virginia[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionZulia[raw]
StateZulia[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,133

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)13,603

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-10901 · trade-csl-10901

[raw]Type
Person

[raw]Name
Hermagoras GONZALEZ POLANCO

[raw]Nationality
Colombia · Venezuela

[raw]Birth date
·

[raw]Country
Aruba · Colombia · Venezuela

[raw]Created at

[raw]First name
Amaury · Armando · Hermagoras

[raw]ID Number
7789819 · 84041400

[raw]Last name
GONZALEZ APUSHANA · GONZALEZ POLANCO

[raw]Other name
Amaury GONZALEZ POLANCO · Armando GONZALEZ APUSHANA · EL GORDO BAEZ · GONZALEZ APUSHANA, Armando · GONZALEZ POLANCO, Amaury · 4 more...

[raw]Place of birth
Maicao, Guajira, Colombia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
EL GORDO BAEZ · GORDITO POLANCO · MILCIADES · UNCLE TOLI