Hermagoras GONZALEZ POLANCO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10901	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10901

list version published 2026-07-30

Recorded name	Kind
Hermagoras GONZALEZ POLANCO	Primary name
Amaury GONZALEZ POLANCO	Alias
Armando GONZALEZ APUSHANA	Alias
EL GORDO BAEZ	Weak alias
GORDITO POLANCO	Weak alias
MILCIADES	Weak alias
UNCLE TOLI	Weak alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}