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GONZALEZ POLANCO Hermagoras

Sanctioned
EL GORDO BAEZ
Type
person
Subtype
Country
Aruba, Colombia, Venezuela
Date of birth
1962-10-19; 1959-10-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10901
Asset freeze
2008-05-30activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MILCIADESWeak alias
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL GORDO BAEZWeak alias
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ POLANCO HermagorasPrimary name
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ APUSHANA ArmandoAlias
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UNCLE TOLIWeak alias
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ POLANCO AmauryAlias
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GORDITO POLANCOWeak alias
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7789819CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    24e309e6aceb3188e57f16b81945254a68cb59d82930b7aa655e4728514f867e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10901OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    24e309e6aceb3188e57f16b81945254a68cb59d82930b7aa655e4728514f867e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 84041400CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    24e309e6aceb3188e57f16b81945254a68cb59d82930b7aa655e4728514f867e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-10-19; 1959-10-19Birth date
    Source not recordedOriginal record not linked

Places

  • Maicao, Guajira, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ArubaResidence
    OFAC ↗
    Record provenance
    ID
    10901
    SHA-256
    bb5bc7bd44a0073f99577fc7f70e59d737eb3b0626d93dff90c49ca7b4b992c8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)