GONZALEZ POLANCO, Hermagoras

Type
Person

Name
GONZALEZ POLANCO, Hermagoras

Nationality
Venezuela · Colombia

Birth date
·

Country
Aruba · Venezuela · Colombia

First name
Amaury · Hermagoras · Armando

ID Number
84041400 · 7789819

Last name
GONZALEZ APUSHANA · GONZALEZ POLANCO

Other name
Amaury GONZALEZ POLANCO · GORDITO POLANCO · MILCIADES · Hermagoras GONZALEZ POLANCO · GONZALEZ POLANCO, Amaury · UNCLE TOLI · Armando GONZALEZ APUSHANA · GONZALEZ APUSHANA, Armando · EL GORDO BAEZ

Place of birth
Maicao, Guajira, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressAvenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia
CityMaracaibo
Street addressAvenida El Milagro, Edificio Villa Virginia
CountryVenezuela
RegionZulia
StateZulia
Address
Full addressCaja Seca, Zulia
CityCaja Seca
Street addressnot available
CountryVenezuela
RegionZulia
StateZulia
Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia
Address
Full addressVenezuela
Citynot available
Street addressnot available
CountryVenezuela
Address
Full addressKarla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia
CityMaracaibo
Street addressKarla Karolin Penthouse, Avenida 3 Entre 76 y 77
CountryVenezuela
RegionZulia
StateZulia
Address
Full addressMaicao, Guajira
CityMaicao
Street addressnot available
CountryColombia
RegionGuajira
StateGuajira
Address
Full addressMaracaibo, Zulia
CityMaracaibo
Street addressnot available
CountryVenezuela
RegionZulia
StateZulia
Address
Full addressMerida, Merida
CityMerida
Street addressnot available
CountryVenezuela
RegionMerida
StateMerida

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details