Is Hermagoras GONZALEZ POLANCO sanctioned?

Yes, Hermagoras GONZALEZ POLANCO appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Hermagoras GONZALEZ POLANCO first sanctioned?

First designated on Apr 20, 2023.

Individual2 sanctions listsVenezuelaCOAW

Hermagoras GONZALEZ POLANCO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Hermagoras GONZALEZ POLANCO
Entity Type: Individual (Person)
Countries: Venezuela, CO, AW
OpenSanctions ID: NK-3HnvYa3BBc6DTJMDpALkNh
Date of Birth: Oct 19, 1959
Place of Birth: Maicao, Guajira, Colombia
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Maicao, Guajira; Caja Seca, Zulia; Merida, Merida; Maracaibo, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia

Aliases (7)

Also Known As
GONZALEZ POLANCO, Hermagoras
Amaury GONZALEZ POLANCO
Armando GONZALEZ APUSHANA
EL GORDO BAEZ
GORDITO POLANCO
UNCLE TOLI
MILCIADES

Identification Numbers

Type	Number
ID Number	7789819
ID Number	84041400

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual

us_trade_cslus_ofac_sdn

Miguel Antonio Jose PONENTE PARRAIndividual

us_trade_cslus_ofac_sdn

Pablo Ernesto LIZANO COLMENTERIndividual

us_trade_cslus_ofac_sdn

Danny Ramon Ferrer SandreaIndividual

us_trade_cslus_ofac_sdn

ALFA ONE, C.A.Organization

us_trade_cslus_ofac_sdn

Eloisa Flores de MalpicaIndividual

us_trade_cslus_ofac_sdn

Jaber ReihaniIndividual

us_trade_cslus_ofac_sdn

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization

us_trade_cslus_ofac_sdn

Mohammad Mahdi Khanpour ARDESTANIIndividual

us_trade_cslus_ofac_sdn

IMPORTADORA SILVANIA, C.A.Organization

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.