Entity record

Hermagoras GONZALEZ POLANCOPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Hermagoras GONZALEZ POLANCO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Armando GONZALEZ APUSHANA
Amaury GONZALEZ POLANCO
GORDITO POLANCO
EL GORDO BAEZ
UNCLE TOLI
MILCIADES

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1962-10-191959-10-19
Place of birth: Maicao, Guajira, Colombia

Identifiers

Cedula No.: 7789819
Cedula No.: 84041400

Addresses

Avenida El Milagro, Maracaibo, Zulia

Karla Karolin Penthouse, Maracaibo, Zulia

Maracaibo, Zulia

Caja Seca, Zulia

Merida, Merida

Maicao, Guajira

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Hermagoras GONZALEZ POLANCO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hermagoras-gonzalez-polanco-nk3423e404/

Machine-readable export (FTM + lineage): /people/hermagoras-gonzalez-polanco-nk3423e404/entity.json