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10 SapherCheck records found for Person Julian

Weak Alias	BARNY
ID Number	8125194
Profile Type	PERSON
Name	JULIAN ANDREY GONZALEZ VASQUEZ JULIAN ANDREY GONZALEZ VASQUEZ GONZALEZ VASQUEZ, JULIAN ANDREY
First Name	JULIAN ANDREY JULIAN ANDREY
Last Name	GONZALEZ VASQUEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1979-01-31
Birth-Place	LA MERCED, CALDAS, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17031

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17031 Country: United States Entity: NK-GiyXbvzhE2QmthumKFAMcM Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HC97 Listing Date: 2014-10-28 Country: United States Entity: NK-GiyXbvzhE2QmthumKFAMcM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Jose Julian Bruno JIMENEZ PEREZ

ID Number	# JIPJ610619HBCMRL07
Profile Type	PERSON
Name	JOSE JULIAN BRUNO JIMENEZ PEREZ JIMENEZ PEREZ, JOSE JULIAN BRUNO JOSE JULIAN BRUNO JIMENEZ PEREZ
First Name	JOSE JULIAN BRUNO JOSE JULIAN BRUNO
Last Name	JIMENEZ PEREZ
Country	MEXICO
Birth Date	1961-06-19
Birth-Place	ENSENADA, BAJA CALIFORNIA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O INMOBILIARIA LA PROVINCIA S.A. DE C.V., TIJUANA CALLE RIO BRAVO, COLONIA REVOLUCION, TIJUANA C/O INMOBILIARIA ESTADO 29 S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX AVENIDA INDEPENDENCIA, COLONIA ZONA URBANA RIO TIJUANA, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9979

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9979 Country: United States Entity: NK-HeQWnyG7E7pH9PkiysGYGL Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PBGJ Listing Date: 2006-10-02 Country: United States Entity: NK-HeQWnyG7E7pH9PkiysGYGL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. JULIAN WARFIELD

Profile Type	PERSON
Name	JULIAN WARFIELD
First Name	JULIAN
Last Name	WARFIELD
Country	UNITED STATES
Birth Date	1961-01-03
Position	PULMONOLOGY (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12553 BARBARA ANN, N HOLLYWOOD, CA 91605 NORTH HOLLYWOOD, CA 91605, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-02-18 Country: United States Entity: NK-LbTeCygfvMsZ4SGtGKgpFH Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NL09 Start Date: 1999-02-18 Listing Date: 1999-03-23 Country: United States Entity: NK-LbTeCygfvMsZ4SGtGKgpFH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NL09 Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: NK-LbTeCygfvMsZ4SGtGKgpFH Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Julian Isaias Rodriguez Diaz

Alias	JULIáN ISAIAS RODRIGUEZ ISAIAS RODRIGUEZ JULIAN ISAíAS RODRíGUEZ JULIAN ISAIAS RODRIGUEZ DIAZ Родригес, Исаиас ISAIAS RODRíGUEZ JULIAN ISAIAS RODRIGUEZ JULIáN ISAIAS RODRíGUEZ イサイアス・ロドリゲス JULIAN ISAIAS RODRíGUEZ JULIáN ISAíAS RODRíGUEZ
ID Number	2218534
Profile Type	PERSON
Name	إساياس رودريغيز JULIAN ISAIAS RODRIGUEZ DIAZ RODRIGUEZ DIAZ, JULIAN ISAIAS Исаиас Родригес ISAíAS RODRíGUEZ JULIáN ISAíAS RODRíGUEZ DíAZ イザヤ・ロドリゲス JULIAN ISAIAS RODRIGUEZ DIAZ JULIáN ISAíAS RODRíGUEZ DIAZ
First Name	JULIAN ISAIAS JULIáN JULIAN
Middle Name	ISAIAS ISAíAS
Last Name	RODRIGUEZ DIAZ RODRIGUEZ DIAZ RODRíGUEZ DíAZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1942-12-16
Birth-Place	VALLE DE LA PASCUA GUARICO, VENEZUELA
Position	SENATOR OF VENEZUELA VICE PRESIDENT OF VENEZUELA (2000-2000) VENEZUELAN AMBASSADOR TO ITALY VENEZUELAN AMBASSADOR TO ITALY (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-08-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23135

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23135 Country: United States Entity: Q6310283 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN5H Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q6310283 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Julian GRENVILLE-CLEAVE

Title	MR
Profile Type	PERSON
Name	JULIAN GRENVILLE-CLEAVE
First Name	JULIAN
Last Name	GRENVILLE-CLEAVE
Nationality	UNITED KINGDOM
Birth Date	1961-12-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BERROW FARM, WICKRIDGE STREET, ASHLEWORTH, GLOUCESTER, UNITED KINGDOM, GL19 4JW
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1o2yfcZZCzZMuHYg848VuSbf0OE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-09-30 End Date: 2031-09-29 Listing Date: 2019-09-09 Country: United Kingdom Entity: gb-coh-1o2yfczzczzmuhyg848vusbf0oe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4837581 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Julian Charles BOOTH

Title	MR
Profile Type	PERSON
Name	JULIAN CHARLES BOOTH
First Name	JULIAN
Middle Name	CHARLES
Last Name	BOOTH
Nationality	UNITED KINGDOM
Birth Date	1975-02-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 CAROLINA VISTA, MT EDGECOMBE, DURBAN, 4053
Topics	DISQUALIFIED
Notes	BORN ON 10 FEBRUARY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8dUbz64XwfeUJr6oCcCKTxuXAcI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-05-06 End Date: 2026-05-05 Country: United Kingdom Entity: gb-coh-8dubz64xwfeujr6occcktxuxaci Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3784979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Julian Richard Charles WHELAN

Title	MR
Profile Type	PERSON
Name	JULIAN RICHARD CHARLES WHELAN
First Name	JULIAN
Middle Name	RICHARD CHARLES
Last Name	WHELAN
Nationality	UNITED KINGDOM
Birth Date	1964-12-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	65 PITCROFT ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 8BB
Topics	DISQUALIFIED
Notes	BORN ON 2 DECEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Aawv9I-utipasZuhlfV53yHOh8Q

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-12-21 End Date: 2028-12-20 Listing Date: 2018-11-30 Country: United Kingdom Entity: gb-coh-aawv9i-utipaszuhlfv53yhoh8q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5103603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Julian Richard BEARDSLEY

Title	MR
Profile Type	PERSON
Name	JULIAN RICHARD BEARDSLEY
First Name	JULIAN
Middle Name	RICHARD
Last Name	BEARDSLEY
Nationality	UNITED KINGDOM
Birth Date	1967-07-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	35 BASKERVILLE ROAD, LONDON, SW18 3RS
Topics	DISQUALIFIED
Notes	BORN ON 14 JULY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/amW-E4-nay1k1NnS6LkUWZ2rX40

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-02-10 End Date: 2027-02-09 Country: United Kingdom Entity: gb-coh-amw-e4-nay1k1nns6lkuwz2rx40 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187144 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Julian David BOWRA

Title	MR
Profile Type	PERSON
Name	JULIAN DAVID BOWRA
First Name	JULIAN
Middle Name	DAVID
Last Name	BOWRA
Nationality	UNITED KINGDOM
Birth Date	1970-03-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	54 ALMA ROAD, ST. ALBANS, UNITED KINGDOM, AL1 3BL
Topics	DISQUALIFIED
Notes	BORN ON 13 MARCH 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CvGj1wU_6nPiGQl_vhsErPjFn2M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-07-01 End Date: 2030-06-30 Listing Date: 2020-06-10 Country: United Kingdom Entity: gb-coh-cvgj1wu-6npigql-vhserpjfn2m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5295271 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Julian CAMPBELL

Title	MR
Profile Type	PERSON
Name	JULIAN CAMPBELL
First Name	JULIAN
Last Name	CAMPBELL
Nationality	UNITED KINGDOM
Birth Date	1968-04-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 STATION ROAD, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 7AZ
Topics	DISQUALIFIED
Notes	BORN ON 22 APRIL 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gBYlYM-Dtle3-4zJ1GuG2Btgtzc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-07-28 End Date: 2029-07-27 Listing Date: 2023-07-07 Country: United Kingdom Entity: gb-coh-gbylym-dtle3-4zj1gug2btgtzc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6641807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A