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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

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

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