SDN list · entry 10901
GONZALEZ POLANCO Hermagoras
Yes. GONZALEZ POLANCO Hermagoras is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10901, added on May 30, 2008. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 30, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ APUSHANA Armando | A.K.A. | strong |
| GONZALEZ POLANCO Amaury | A.K.A. | strong |
| GORDITO POLANCO | A.K.A. | weak alias |
| EL GORDO BAEZ | A.K.A. | weak alias |
| UNCLE TOLI | A.K.A. | weak alias |
| MILCIADES | A.K.A. | weak alias |
| GONZALEZ POLANCO Hermagoras | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 7789819 | Venezuela |
| Cedula No. | 84041400 | Colombia |
Details published by OFAC
| Date of birth | October 19, 1962October 19, 1959 |
|---|---|
| Place of birth | Maicao, Guajira, Colombia |
| Nationality | VenezuelaColombia |
| Citizenship | VenezuelaColombia |
| Address | Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia, VenezuelaKarla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia, VenezuelaMaracaibo, Zulia, VenezuelaCaja Seca, Zulia, VenezuelaMerida, Merida, VenezuelaMaicao, Guajira, ColombiaAruba |
Legal basis
- Unknown