Hermagoras GONZALEZ POLANCO

Sanctioned entity

Born 19 Oct 1959 (66 years old),Venezuela. Named in 4 sanctions listings.

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Summary

(also Armando GONZALEZ APUSHANA, Hermagoras GONZALEZ POLANCO)

(also Amaury GONZALEZ POLANCO, Hermagoras GONZALEZ POLANCO)

(also Amaury GONZALEZ POLANCO, Armando GONZALEZ APUSHANA)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10901treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	7789819
ID number	84041400
Cedula no	84041400	Colombia
Cedula no	7789819	Venezuela

Other names7

Also known as3

Armando GONZALEZ APUSHANAAmaury GONZALEZ POLANCOGONZALEZ POLANCO, Hermagoras

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

EL GORDO BAEZMILCIADESGORDITO POLANCOUNCLE TOLI

Addresses6

Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia
Maicao, Guajira
Caja Seca, Zulia
Maracaibo, Zulia
Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia
Merida, Merida

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