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Canonical ID: NK-3HnvYa3BBc6DTJMDpALkNh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Maicao | eng | us_ofac_sdn | ofac-10901 | |||
Person:address | Maracaibo | eng | us_ofac_sdn | ofac-10901 | |||
Person:address | Avenida El Milagro, Edificio Villa Virginia, Maracaibo | eng | us_ofac_sdn | ofac-10901 | |||
Person:address | Merida | eng | us_ofac_sdn | ofac-10901 | |||
Person:address | MARACAIBO, ZULIA | eng | us_sam_exclusions | usgsa-s4mr3r1ky | |||
Person:address | Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo | eng | us_ofac_sdn | ofac-10901 | |||
Person:address | Caja Seca | eng | us_ofac_sdn | ofac-10901 | |||
Person:addressEntity | addr-9c5298360a4121ce1dcabfa823bd012855a4008f | us_ofac_sdn | ofac-10901 | ||||
Person:addressEntity | addr-a559e050d0ddd3103e8f18095c4acac4f46e57ec | us_ofac_sdn | ofac-10901 | ||||
Person:addressEntity | addr-0d0b4c0beac16ce38741adec0a4b46c5e99d0a88 | us_ofac_sdn | ofac-10901 | ||||
Person:addressEntity | addr-c7bc001458244022c2c42f5ad0686a0d0e3db1ce | us_ofac_sdn | ofac-10901 | ||||
Person:addressEntity | addr-c8c98b151c6730db51e5fbd97d548978ae1cebce | us_ofac_sdn | ofac-10901 | ||||
Person:addressEntity | addr-b286a750ed43b4c775c19ba78820542ec2124741 | us_ofac_sdn | ofac-10901 | ||||
Person:alias | Amaury GONZALEZ POLANCO | eng | us_ofac_sdn | ofac-10901 | |||
Person:alias | Armando GONZALEZ APUSHANA | eng | us_ofac_sdn | ofac-10901 | |||
Person:birthDate | 1962-10-19 | us_ofac_sdn | ofac-10901 | ||||
Person:birthDate | 1959-10-19 | us_ofac_sdn | ofac-10901 | ||||
Person:birthPlace | Maicao, Guajira, Colombia | eng | us_ofac_sdn | ofac-10901 | |||
Person:citizenship | co | us_ofac_sdn | ofac-10901 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-10901 | ||||
Person:country | ve | us_ofac_sdn | ofac-10901 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3py2t | ||||
Person:country | co | us_ofac_sdn | ofac-10901 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzzd | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr3r1ky | ||||
Person:country | aw | us_ofac_sdn | ofac-10901 | ||||
Person:createdAt | 2008-06-04 | us_sam_exclusions | usgsa-s4mr3qzzd | ||||
Person:createdAt | 2008-06-04 | us_sam_exclusions | usgsa-s4mr3py2t | ||||
Person:createdAt | 2008-06-04 | us_sam_exclusions | usgsa-s4mr3r1ky | ||||
Person:firstName | ARMANDO | eng | us_sam_exclusions | usgsa-s4mr3qzzd | |||
Person:firstName | HERMAGORAS | eng | us_sam_exclusions | usgsa-s4mr3r1ky | |||
Person:firstName | Amaury | eng | us_ofac_sdn | ofac-10901 | |||
Person:firstName | Hermagoras | eng | us_ofac_sdn | ofac-10901 | |||
Person:firstName | AMAURY | eng | us_sam_exclusions | usgsa-s4mr3py2t | |||
Person:firstName | Armando | eng | us_ofac_sdn | ofac-10901 | |||
Person:id | c2085d088047ddc77bf3e17af3c3b9507330e24f | us_sam_exclusions | usgsa-s4mr3r1ky | ||||
Person:id | 3c25ff8b0eab050c74313e1948035c466a3ae884 | us_trade_csl | ofac-10901 | ||||
Person:id | 67abc057ec14994c12378513c99078af30bd825b | us_sam_exclusions | usgsa-s4mr3py2t | ||||
Person:id | bbfb5eb75552e2c5f7b6e11d769e7f1c8b79ec8d | us_sam_exclusions | usgsa-s4mr3qzzd | ||||
Person:id | 0545d6d2413c5e63f08d1f9d45a5ba5bdab52f4f | us_ofac_sdn | ofac-10901 | ||||
Person:idNumber | 7789819 | eng | us_ofac_sdn | ofac-10901 | |||
Person:idNumber | 84041400 | eng | us_ofac_sdn | ofac-10901 | |||
Person:lastName | GONZALEZ POLANCO | eng | us_sam_exclusions | usgsa-s4mr3r1ky | |||
Person:lastName | GONZALEZ POLANCO | eng | us_ofac_sdn | ofac-10901 | |||
Person:lastName | GONZALEZ APUSHANA | eng | us_ofac_sdn | ofac-10901 | |||
Person:lastName | GONZALEZ POLANCO | eng | us_sam_exclusions | usgsa-s4mr3py2t | |||
Person:lastName | GONZALEZ APUSHANA | eng | us_sam_exclusions | usgsa-s4mr3qzzd | |||
Person:name | AMAURY GONZALEZ POLANCO | eng | us_sam_exclusions | usgsa-s4mr3py2t | |||
Person:name | GONZALEZ POLANCO, Hermagoras | us_trade_csl | ofac-10901 | ||||
Person:name | ARMANDO GONZALEZ APUSHANA | eng | us_sam_exclusions | usgsa-s4mr3qzzd | |||
Person:name | Hermagoras GONZALEZ POLANCO | eng | us_ofac_sdn | ofac-10901 | |||
Person:name | HERMAGORAS GONZALEZ POLANCO | eng | us_sam_exclusions | usgsa-s4mr3r1ky | |||
Person:nationality | co | us_ofac_sdn | ofac-10901 | ||||
Person:nationality | ve | us_ofac_sdn | ofac-10901 | ||||
Person:notes | (also AMAURY GONZALEZ POLANCO, HERMAGORAS GONZALEZ POLANCO) | eng | us_sam_exclusions | usgsa-s4mr3qzzd | |||
Person:notes | (also ARMANDO GONZALEZ APUSHANA, HERMAGORAS GONZALEZ POLANCO) | eng | us_sam_exclusions | usgsa-s4mr3py2t | |||
Person:notes | (also AMAURY GONZALEZ POLANCO, ARMANDO GONZALEZ APUSHANA) | eng | us_sam_exclusions | usgsa-s4mr3r1ky | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10901 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10901 | us_ofac_sdn | ofac-10901 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1ky | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10901 | ||||
Person:topics | sanction | us_trade_csl | ofac-10901 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3py2t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzzd | ||||
Person:weakAlias | MILCIADES | eng | us_ofac_sdn | ofac-10901 | |||
Person:weakAlias | UNCLE TOLI | eng | us_ofac_sdn | ofac-10901 | |||
Person:weakAlias | GORDITO POLANCO | eng | us_ofac_sdn | ofac-10901 | |||
Person:weakAlias | EL GORDO BAEZ | eng | us_ofac_sdn | ofac-10901 | |||