GONZALEZ POLANCO, Hermagoras
Type
Person
Name
GONZALEZ POLANCO, Hermagoras
Nationality
Venezuela · Colombia
Birth date
·
Country
Aruba · Venezuela · Colombia
First name
Amaury · Hermagoras · Armando
ID Number84041400 · 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
| Full address | Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia |
|---|---|
| City | Maracaibo |
| Street address | Avenida El Milagro, Edificio Villa Virginia |
| Country | Venezuela |
| Region | Zulia |
| State | Zulia |
| Full address | Caja Seca, Zulia |
|---|---|
| City | Caja Seca |
| Street address | not available |
| Country | Venezuela |
| Region | Zulia |
| State | Zulia |
| Full address | Colombia |
|---|---|
| City | not available |
| Street address | not available |
| Country | Colombia |
| Full address | Venezuela |
|---|---|
| City | not available |
| Street address | not available |
| Country | Venezuela |
| Full address | Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia |
|---|---|
| City | Maracaibo |
| Street address | Karla Karolin Penthouse, Avenida 3 Entre 76 y 77 |
| Country | Venezuela |
| Region | Zulia |
| State | Zulia |
| Full address | Maicao, Guajira |
|---|---|
| City | Maicao |
| Street address | not available |
| Country | Colombia |
| Region | Guajira |
| State | Guajira |
| Full address | Maracaibo, Zulia |
|---|---|
| City | Maracaibo |
| Street address | not available |
| Country | Venezuela |
| Region | Zulia |
| State | Zulia |
| Full address | Merida, Merida |
|---|---|
| City | Merida |
| Street address | not available |
| Country | Venezuela |
| Region | Merida |
| State | Merida |
Sanctions
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | SDNTK |
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDNTK |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe 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