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| 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 | · | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Maicao | Colombia | |
| Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo | Venezuela | |
| Caja Seca | Venezuela | |
| Maracaibo | Venezuela | |
| Avenida El Milagro, Edificio Villa Virginia, Maracaibo | Venezuela | |
| Merida | Venezuela | |