| 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 | · | [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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia | Venezuela | |
| Maicao, Guajira | Colombia | |
| Caja Seca, Zulia | Venezuela | |
| Merida, Merida | Venezuela | |
| Maracaibo, Zulia | Venezuela | |
| Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
84041400 | Colombia | Cedula No. | - | - | |
7789819 | Venezuela | Cedula No. | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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