Statements: AMAURY GONZALEZ POLANCO

Canonical ID: NK-3HnvYa3BBc6DTJMDpALkNh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMeridaengus_ofac_sdnofac-10901
Person:addressMaicaoengus_ofac_sdnofac-10901
Person:addressAvenida El Milagro, Edificio Villa Virginia, Maracaiboengus_ofac_sdnofac-10901
Person:addressMARACAIBO, ZULIA, VENengus_sam_exclusionsusgsa-s4mr3r1ky
Person:addressMaracaiboengus_ofac_sdnofac-10901
Person:addressKarla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaiboengus_ofac_sdnofac-10901
Person:addressCaja Secaengus_ofac_sdnofac-10901
Person:addressEntityaddr-0d0b4c0beac16ce38741adec0a4b46c5e99d0a88engus_ofac_sdnofac-10901
Person:addressEntityaddr-9c5298360a4121ce1dcabfa823bd012855a4008fengus_ofac_sdnofac-10901
Person:addressEntityaddr-b286a750ed43b4c775c19ba78820542ec2124741engus_ofac_sdnofac-10901
Person:addressEntityaddr-c8c98b151c6730db51e5fbd97d548978ae1cebceengus_ofac_sdnofac-10901
Person:addressEntityaddr-c7bc001458244022c2c42f5ad0686a0d0e3db1ceengus_ofac_sdnofac-10901
Person:addressEntityaddr-a559e050d0ddd3103e8f18095c4acac4f46e57ecengus_ofac_sdnofac-10901
Person:aliasAmaury GONZALEZ POLANCOengus_ofac_sdnofac-10901
Person:aliasArmando GONZALEZ APUSHANAengus_ofac_sdnofac-10901
Person:birthDate1959-10-19engus_ofac_sdnofac-10901
Person:birthDate1962-10-19engus_ofac_sdnofac-10901
Person:birthPlaceMaicao, Guajira, Colombiaengus_ofac_sdnofac-10901
Person:citizenshipcoengus_ofac_sdnofac-10901
Person:citizenshipveengus_ofac_sdnofac-10901
Person:countryveengus_ofac_sdnofac-10901
Person:countryawengus_ofac_sdnofac-10901
Person:countryveengus_sam_exclusionsusgsa-s4mr3r1ky
Person:countrycoengus_ofac_sdnofac-10901
Person:createdAt2008-06-04engus_sam_exclusionsusgsa-s4mr3py2t
Person:createdAt2008-06-04engus_sam_exclusionsusgsa-s4mr3r1ky
Person:createdAt2008-06-04engus_sam_exclusionsusgsa-s4mr3qzzd
Person:firstNameAMAURYengus_sam_exclusionsusgsa-s4mr3py2t
Person:firstNameArmandoengus_ofac_sdnofac-10901
Person:firstNameAmauryengus_ofac_sdnofac-10901
Person:firstNameHERMAGORASengus_sam_exclusionsusgsa-s4mr3r1ky
Person:firstNameHermagorasengus_ofac_sdnofac-10901
Person:firstNameARMANDOengus_sam_exclusionsusgsa-s4mr3qzzd
Person:id1ae99aa6a5f4fe204e98e51cff7318abb186b992engus_sam_exclusionsusgsa-s4mr3py2t
Person:ida2314413bc1f5bdd83841fc31d36e7a574b700abengus_sam_exclusionsusgsa-s4mr3r1ky
Person:id32fe68047c468d35dc6bbe521a00ac1c710a51acengus_sam_exclusionsusgsa-s4mr3qzzd
Person:idef8ba588e5ffc1aa2521b5bf80da3117e48f189bengus_ofac_sdnofac-10901
Person:id3c25ff8b0eab050c74313e1948035c466a3ae884us_trade_cslofac-10901
Person:idNumber7789819engus_ofac_sdnofac-10901
Person:idNumber84041400engus_ofac_sdnofac-10901
Person:lastNameGONZALEZ POLANCOengus_sam_exclusionsusgsa-s4mr3r1ky
Person:lastNameGONZALEZ POLANCOengus_sam_exclusionsusgsa-s4mr3py2t
Person:lastNameGONZALEZ APUSHANAengus_sam_exclusionsusgsa-s4mr3qzzd
Person:lastNameGONZALEZ APUSHANAengus_ofac_sdnofac-10901
Person:lastNameGONZALEZ POLANCOengus_ofac_sdnofac-10901
Person:nameGONZALEZ POLANCO, Hermagorasus_trade_cslofac-10901
Person:nameHermagoras GONZALEZ POLANCOengus_ofac_sdnofac-10901
Person:nameAMAURY GONZALEZ POLANCOengus_sam_exclusionsusgsa-s4mr3py2t
Person:nameARMANDO GONZALEZ APUSHANAengus_sam_exclusionsusgsa-s4mr3qzzd
Person:nameHERMAGORAS GONZALEZ POLANCOengus_sam_exclusionsusgsa-s4mr3r1ky
Person:nationalitycoengus_ofac_sdnofac-10901
Person:nationalityveengus_ofac_sdnofac-10901
Person:notes(also AMAURY GONZALEZ POLANCO, ARMANDO GONZALEZ APUSHANA)engus_sam_exclusionsusgsa-s4mr3r1ky
Person:notes(also ARMANDO GONZALEZ APUSHANA, HERMAGORAS GONZALEZ POLANCO)engus_sam_exclusionsusgsa-s4mr3py2t
Person:notes(also AMAURY GONZALEZ POLANCO, HERMAGORAS GONZALEZ POLANCO)engus_sam_exclusionsusgsa-s4mr3qzzd
Person:programIdUS-NARCOengus_ofac_sdnofac-10901
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10901engus_ofac_sdnofac-10901
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3py2t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzzd
Person:topicssanctionus_trade_cslofac-10901
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1ky
Person:topicssanctionengus_ofac_sdnofac-10901
Person:weakAliasUNCLE TOLIengus_ofac_sdnofac-10901
Person:weakAliasMILCIADESengus_ofac_sdnofac-10901
Person:weakAliasEL GORDO BAEZengus_ofac_sdnofac-10901
Person:weakAliasGORDITO POLANCOengus_ofac_sdnofac-10901
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