GONZALEZ POLANCO, Hermagoras — OFAC Sanctioned (SDNTK, individual)
GONZALEZ POLANCO, Hermagoras — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ POLANCO, Hermagoras; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ POLANCO, Hermagoras |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'G |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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