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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMAURY GONZALEZ POLANCO · ARMANDO GONZALEZ APUSHANA · GONZALEZ POLANCO, Hermagoras · Hermagoras GONZALEZ POLANCO | [sources] | |||
| Other name | 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 | [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 | |||
(also ARMANDO GONZALEZ APUSHANA, HERMAGORAS GONZALEZ POLANCO)
(also AMAURY GONZALEZ POLANCO, HERMAGORAS GONZALEZ POLANCO)
(also AMAURY GONZALEZ POLANCO, ARMANDO GONZALEZ APUSHANA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-10901 · usgsa-s4mr3r1ky · usgsa-s4mr3qzzd · usgsa-s4mr3py2tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
7789819 | Venezuela | Cedula No. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Merida | Venezuela |
| Avenida El Milagro, Edificio Villa Virginia, Maracaibo | Venezuela |
| Caja Seca | Venezuela |
| Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo | Venezuela |
84041400 |
| Colombia |
| Cedula No. |
| - |
| - |