Is GONZALEZ POLANCO, Hermagoras on the Entity List?

Yes, GONZALEZ POLANCO, Hermagoras appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to GONZALEZ POLANCO, Hermagoras?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for GONZALEZ POLANCO, Hermagoras?

GONZALEZ POLANCO, Hermagoras is listed on the OFAC SDN under 1 program: SDNTK. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual🇻🇪 VE

GONZALEZ POLANCO, Hermagoras — Export Control Restrictions & BIS Screening

OFAC SDN · VE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

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

High Risk

GONZALEZ POLANCO, Hermagoras appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDNTK

Identifiers (2)

Type	Number	Country
Cedula No.	7789819	VE
Cedula No.	84041400	CO

Addresses (7)

Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia, VE

Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia, VE

Maracaibo, Zulia, VE

Caja Seca, Zulia, VE

Merida, Merida, VE

Maicao, Guajira, CO

Also Known As (6)

GONZALEZ APUSHANA, ArmandoGONZALEZ POLANCO, AmauryGORDITO POLANCOEL GORDO BAEZUNCLE TOLIMILCIADES

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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