Search OpenSanctions

Julian Andrey GONZALEZ VASQUEZ

Sanctioned entity

Julian Andrey GONZALEZ VASQUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ VASQUEZ, Julian Andrey · JULIAN ANDREY GONZALEZ VASQUEZ · Julian Andrey GONZALEZ VASQUEZ				[sources]
Weak alias	BARNY				[sources]
Birth date	1979-01-31				[sources]
Place of birth	La Merced, Caldas, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	JULIAN ANDREY · Julian Andrey				[sources]
ID Number	`8125194`				[sources]
Last name	GONZALEZ VASQUEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`8125194`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-17031 · usgsa-s4mr4hc97

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk