GONZALEZ VASQUEZ, Julian Andrey — OFAC Sanctioned (SDNTK, individual)
GONZALEZ VASQUEZ, Julian Andrey — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ VASQUEZ, Julian Andrey; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ VASQUEZ, Julian Andrey |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Jan 1979; POB La Merced, Caldas, Colombia; citizen Colombia; Cedula No. 8125194 (Colombia); a.k.a. 'BARNY'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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