Last Updated: January 19, 2026
Hermagoras GONZALEZ POLANCO
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
US
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