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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ DELLAN, Leonardo · LEONARDO GONZALEZ DELLAN · Leonardo Gonzalez Dellan | [sources] | |||
| Other name | LEONARDO GONZALEZ · Leonardo Gonzalez | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | LEONARDO · Leonardo | [sources] | |||
| ICIJ ID | 12220791 · 13009364 | [sources] | |||
| ID Number | 8639102 | [sources] | |||
| Last name | GONZALEZ DELLAN · Gonzalez | [sources] | |||
| Matronymic | Gonzalez Dellan | [sources] | |||
| Passport number | 002272834 · 046041771 · 073785390 | [sources] | |||
| Address | LONDON, GBR · London | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ofac-26195 · icijol-13009364 · usgsa-s4mr7xq7m · icijol-12220791For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BLUE CREST HOLDINGS S.A. | - | - | - | |
| RODSAL COMPANY LIMITED | - | |||