Leonardo GONZALEZ DELLAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GONZALEZ DELLAN |
|---|---|
| First name/Name | Leonardo |
| Full name/Name | Leonardo GONZALEZ DELLAN |
| Type | Name |
| Last name/Name | GONZALEZ |
|---|---|
| First name/Name | Leonardo |
| Full name/Name | Leonardo GONZALEZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: 073785390 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Passport: 046041771 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Passport: 002272834 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Cedula No.: 8639102 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 02.05.2025. 13:15
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