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AMAURY GONZALEZ POLANCO

Sanctioned entity
TypePerson[sources]
NameAMAURY GONZALEZ POLANCO · ARMANDO GONZALEZ APUSHANA · GONZALEZ POLANCO, Hermagoras · Hermagoras GONZALEZ POLANCO[sources]
Other nameAmaury GONZALEZ POLANCO · Armando GONZALEZ APUSHANA · HERMAGORAS GONZALEZ POLANCO[sources]
Weak aliasEL GORDO BAEZ · GORDITO POLANCO · MILCIADES · UNCLE TOLI[sources]
Birth date · [sources]
Place of birthMaicao, Guajira, Colombia[sources]
NationalityColombia · Venezuela[sources]
CountryAruba · Colombia · Venezuela[sources]
CitizenshipColombia · Venezuela[sources]
First nameAmaury · Armando · Hermagoras[sources]
ID Number7789819 · 84041400[sources]
Last nameGONZALEZ APUSHANA · GONZALEZ POLANCO[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US SAM Procurement Exclusions105,634

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

United States of America · GSA

Source data IDs: usgsa-s4mr3qzzd · ofac-10901 · usgsa-s4mr3r1ky · usgsa-s4mr3py2t

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting