Lists › OFAC SDN › ofac_sdn-10901
Hermagoras GONZALEZ POLANCO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10901.
Programs
Names and aliases
| Hermagoras GONZALEZ POLANCO | primary |
| Armando GONZALEZ APUSHANA | alias (strong) |
| Amaury GONZALEZ POLANCO | alias (strong) |
| GORDITO POLANCO | alias (weak) |
| EL GORDO BAEZ | alias (weak) |
| UNCLE TOLI | alias (weak) |
| MILCIADES | alias (weak) |
Identifiers
| Cedula No. | 7789819 | Venezuela |
| Cedula No. | 84041400 | Colombia |
Details
| Countries |  Aruba  Colombia  Venezuela |
| Birth dates | 1959-10-19, 1962-10-19 |
| Birth places | Maicao, Guajira, Colombia |
| Addresses | Avenida El Milagro Edificio Villa Virginia Maracaibo Zulia Venezuela; Karla Karolin Penthouse Avenida 3 Entre 76 y 77 Maracaibo Zulia Venezuela; Maracaibo Zulia Venezuela; Caja Seca Zulia Venezuela; Merida Merida Venezuela; Maicao Guajira Colombia; Aruba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.