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Sanctions
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GP
GONZALEZ POLANCO Hermagoras
Sanctioned
EL GORDO BAEZ
Type
person
Subtype
Country
Aruba, Colombia, Venezuela
Date of birth
1962-10-19; 1959-10-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10901
Asset freeze
2008-05-30
active
Source
Legal bases
United States
Unknown
Source
