Lists of sanctions
3.19.74.8
01.05.2025 22:23:26

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: 01.05.2025. 21:15
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