Statements: AMAURY GONZALEZ POLANCO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MARACAIBO, ZULIA, VEN	eng	us_sam_exclusions	`usgsa-s4mr3r1ky`	2024-06-14
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr3r1ky`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3qzzd`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3py2t`	2024-06-14
`Person:createdAt`	2008-06-04	eng	us_sam_exclusions	`usgsa-s4mr3r1ky`	2024-06-14
`Person:firstName`	HERMAGORAS	eng	us_sam_exclusions	`usgsa-s4mr3r1ky`	2024-06-14
`Person:firstName`	AMAURY	eng	us_sam_exclusions	`usgsa-s4mr3py2t`	2024-06-14
`Person:firstName`	ARMANDO	eng	us_sam_exclusions	`usgsa-s4mr3qzzd`	2024-06-14
`Person:id`	a2314413bc1f5bdd83841fc31d36e7a574b700ab	eng	us_sam_exclusions	`usgsa-s4mr3r1ky`	2025-07-23
`Person:id`	1ae99aa6a5f4fe204e98e51cff7318abb186b992	eng	us_sam_exclusions	`usgsa-s4mr3py2t`	2025-07-23
`Person:id`	32fe68047c468d35dc6bbe521a00ac1c710a51ac	eng	us_sam_exclusions	`usgsa-s4mr3qzzd`	2025-07-23
`Person:lastName`	GONZALEZ POLANCO	eng	us_sam_exclusions	`usgsa-s4mr3r1ky`	2024-06-14
`Person:lastName`	GONZALEZ APUSHANA	eng	us_sam_exclusions	`usgsa-s4mr3qzzd`	2024-06-14
`Person:lastName`	GONZALEZ POLANCO	eng	us_sam_exclusions	`usgsa-s4mr3py2t`	2024-06-14
`Person:name`	AMAURY GONZALEZ POLANCO	eng	us_sam_exclusions	`usgsa-s4mr3py2t`	2024-06-14
`Person:name`	ARMANDO GONZALEZ APUSHANA	eng	us_sam_exclusions	`usgsa-s4mr3qzzd`	2024-06-14
`Person:name`	HERMAGORAS GONZALEZ POLANCO	eng	us_sam_exclusions	`usgsa-s4mr3r1ky`	2024-06-14
`Person:notes`	(also AMAURY GONZALEZ POLANCO, HERMAGORAS GONZALEZ POLANCO)	eng	us_sam_exclusions	`usgsa-s4mr3qzzd`	2025-07-23
`Person:notes`	(also ARMANDO GONZALEZ APUSHANA, HERMAGORAS GONZALEZ POLANCO)	eng	us_sam_exclusions	`usgsa-s4mr3py2t`	2025-07-23
`Person:notes`	(also AMAURY GONZALEZ POLANCO, ARMANDO GONZALEZ APUSHANA)	eng	us_sam_exclusions	`usgsa-s4mr3r1ky`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1ky`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzzd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py2t`	2024-06-28

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