Hermagoras GONZALEZ POLANCO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | GONZALEZ POLANCO |
|---|---|
| First name/Name | Hermagoras |
| Full name/Name | Hermagoras GONZALEZ POLANCO |
| Type | Name |
| Last name/Name | GONZALEZ APUSHANA |
|---|---|
| First name/Name | Armando |
| Full name/Name | Armando GONZALEZ APUSHANA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL GORDO BAEZ |
|---|---|
| Full name/Name | EL GORDO BAEZ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | UNCLE TOLI |
|---|---|
| Full name/Name | UNCLE TOLI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MILCIADES |
|---|---|
| Full name/Name | MILCIADES |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GORDITO POLANCO |
|---|---|
| Full name/Name | GORDITO POLANCO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GONZALEZ POLANCO |
|---|---|
| First name/Name | Amaury |
| Full name/Name | Amaury GONZALEZ POLANCO |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Colombia |
|---|
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (7)
| Country | Aruba |
|---|---|
| Full address | Aruba |
| City | Maracaibo |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Region | Zulia |
| Full address | Maracaibo, Zulia, Venezuela |
| City | Caja Seca |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Region | Zulia |
| Full address | Caja Seca, Zulia, Venezuela |
| City | Merida |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Region | Merida |
| Full address | Merida, Merida, Venezuela |
| City | Maicao |
|---|---|
| Country | Colombia |
| Region | Guajira |
| Full address | Maicao, Guajira, Colombia |
| Street | Avenida El Milagro Edificio Villa Virginia |
|---|---|
| City | Maracaibo |
| Country | Venezuela, Bolivarian Republic |
| Region | Zulia |
| Full address | Avenida El Milagro Edificio Villa Virginia, Maracaibo, Zulia, Venezuela |
| Street | Karla Karolin Penthouse Avenida 3 Entre 76 y 77 |
|---|---|
| City | Maracaibo |
| Country | Venezuela, Bolivarian Republic |
| Region | Zulia |
| Full address | Karla Karolin Penthouse Avenida 3 Entre 76 y 77, Maracaibo, Zulia, Venezuela |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Maicao, Guajira, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 7789819 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Cedula No.: 84041400 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 13.05.2025. 17:17
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