Removed: Leonardo GONZALEZ DELLANHistorical record: last active at 21.05.2025 18:15
List
Historical record: last active at 21.05.2025 18:15
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: 24.05.2025. 02:15
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