FEOC
OFAC SDNCriticalindividual

GONZALEZ POLANCO, Hermagoras

🇻🇪Venezuela10901

FEOC Flagged

GONZALEZ POLANCO, Hermagoras appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GONZALEZ POLANCO, Hermagoras
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GONZALEZ POLANCO, Hermagoras#10901
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GONZALEZ POLANCO, Hermagoras
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GONZALEZ APUSHANA, ArmandoGONZALEZ POLANCO, Amaury

Known addresses

  • 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'GORDITO POLANCO'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'UNCLE TOLI'; a.k.a. 'MILCIADES'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10901",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10901",
  "entity_name": "GONZALEZ POLANCO, Hermagoras",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "GONZALEZ APUSHANA, Armando",
    "GONZALEZ POLANCO, Amaury"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10901",
    "program": "SDNTK",
    "remarks": "DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'GORDITO POLANCO'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'UNCLE TOLI'; a.k.a. 'MILCIADES'.",
    "tonnage": "-0- ",
    "sdn_name": "GONZALEZ POLANCO, Hermagoras",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.