Lists of sanctions
3.21.55.224
13.05.2025 16:22:09

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. 15:15
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