Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALEZ DELLAN, Leonardo · Leonardo Gonzalez Dellan | [sources] | |||
Other name | Leonardo Gonzalez | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | United Kingdom · Venezuela | [sources] | |||
First name | Leonardo | [sources] | |||
ID Number | 8639102 | [sources] | |||
Last name | Gonzalez | [sources] | |||
Matronymic | Gonzalez Dellan | [sources] | |||
Passport number | 002272834 · 046041771 · 073785390 | [sources] | |||
Address | London | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
London | United Kingdom |