OFAC UID 10901 · SDN · Individual
Hermagoras GONZALEZ POLANCO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 30, 2008
Also known as
- Armando GONZALEZ APUSHANA · a.k.a.
- Amaury GONZALEZ POLANCO · a.k.a.
- GORDITO POLANCO · a.k.a.
- EL GORDO BAEZ · a.k.a.
- UNCLE TOLI · a.k.a.
- MILCIADES · a.k.a.
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
Identifiers
- Cedula No.: 7789819 (Venezuela)
- Cedula No.: 84041400 (Colombia)