On a sanctions listindividual
GONZALEZ POLANCO, Hermagoras
GONZALEZ POLANCO, Hermagoras is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (2)
- GONZALEZ APUSHANA, Armando (aka)
- GONZALEZ POLANCO, Amaury (aka)
Details
- Date of birth
- 19 Oct 1962; 19 Oct 1959
- Place of birth
- Maicao, Guajira, Colombia
- Nationality
- Venezuela; 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
Remarks
DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'GORDITO POLANCO'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'UNCLE TOLI'; a.k.a. 'MILCIADES'.