Hermagoras Gonzalez Polanco

Sanctioned

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Last update: 05/06/2026

Name: Hermagoras Gonzalez Polanco

Birth: 1962-10-19, 1959-10-19 COL

Nationality: VEN, COL

Person type: label.person_type.P

Name partial: Milciades

Other names: Hermagoras Gonzalez Polanco, Gonzalez Polanco, Gonzalez Apushana, Gordito Polanco, El Gordo Baez, Uncle Toli, Armando Gonzalez Apushana, Amaury Gonzalez Polanco

Aliases: Milciades

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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Hermagoras Gonzalez Polanco have any sanctions?

Yes, Hermagoras Gonzalez Polanco is sanctioned by:

2. Can I receive AML sanctions alerts on Hermagoras Gonzalez Polanco?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hermagoras Gonzalez Polanco:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.