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Hermagoras GONZALEZ POLANCO

Sanctioned entity

Hermagoras GONZALEZ POLANCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ POLANCO, Hermagoras · HERMAGORAS GONZALEZ POLANCO · Hermagoras GONZALEZ POLANCO				[sources]
Other name	AMAURY GONZALEZ POLANCO · ARMANDO GONZALEZ APUSHANA · Amaury GONZALEZ POLANCO · Armando GONZALEZ APUSHANA				[sources]
Weak alias	EL GORDO BAEZ · GORDITO POLANCO · MILCIADES · UNCLE TOLI				[sources]
Birth date	1959-10-19 · 1962-10-19				[sources]
Place of birth	Maicao, Guajira, Colombia				[sources]
Nationality	Colombia · Venezuela				[sources]
Country	Aruba · Colombia · Venezuela				[sources]
Citizenship	Colombia · Venezuela				[sources]
First name	Amaury · Armando · HERMAGORAS · Hermagoras				[sources]
ID Number	`7789819` · `84041400`				[sources]
Last name	GONZALEZ APUSHANA · GONZALEZ POLANCO				[sources]
Address	Avenida El Milagro, Edificio Villa Virginia, Maracaibo · Caja Seca · Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo · MARACAIBO, ZULIA, VEN · Maicao · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Maicao	Colombia
Avenida El Milagro, Edificio Villa Virginia, Maracaibo	Venezuela
Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo	Venezuela
Caja Seca	Venezuela
Maracaibo	Venezuela
Merida	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`84041400`	Colombia	Cedula No.	-	-
`7789819`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr3r1ky · ofac-10901

For experts: raw data explorer

Factsheet Data sources

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