Hermagoras GONZALEZ POLANCO

Last Updated: April 20, 2026

Aliases

Armando GONZALEZ APUSHANA

Amaury GONZALEZ POLANCO

GORDITO POLANCO

EL GORDO BAEZ

UNCLE TOLI

MILCIADES

Nationality

Venezuela; Colombia

DoB

1962-10-19; 1959-10-19

Address

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

Reg. ID

7789819, Cedula No.; 84041400, Cedula No.

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20080530

Date of listing

2008-05-30

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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