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GONZALEZ POLANCO, Hermagoras

Sanctioned entity
GONZALEZ POLANCO, Hermagoras is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGONZALEZ POLANCO, Hermagoras · Hermagoras GONZALEZ POLANCO[sources]
Other nameAmaury GONZALEZ POLANCO · Armando GONZALEZ APUSHANA[sources]
Weak aliasEL GORDO BAEZ · GORDITO POLANCO · MILCIADES · UNCLE TOLI[sources]
Birth date · [sources]
Place of birthMaicao, Guajira, Colombia[sources]
NationalityColombia · Venezuela[sources]
CountryAruba · Colombia · Venezuela[sources]
First nameAmaury · Armando · Hermagoras[sources]
ID Number7789819 · 84041400[sources]
Last nameGONZALEZ APUSHANA · GONZALEZ POLANCO[sources]
AddressAvenida El Milagro, Edificio Villa Virginia, Maracaibo · Caja Seca · Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo · Maicao · Maracaibo · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-10901

For experts: raw data explorer