Search OpenSanctions

LEONARDO GONZALEZ DELLAN

Sanctioned entity

LEONARDO GONZALEZ DELLAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ DELLAN, Leonardo · LEONARDO GONZALEZ DELLAN · Leonardo Gonzalez Dellan				[sources]
Other name	LEONARDO GONZALEZ · Leonardo Gonzalez				[sources]
Birth date	1966-09-11				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

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	-	2010-12-02	2013-07-12

Identifications
Document number	Country	Type	Start date	End date
`073785390`	Venezuela	Passport	-	2018-07-01
`002272834`	Venezuela	Passport	-	2012-08-14
`8639102`	Venezuela	Cedula No.	-	-
`046041771`	Venezuela	Passport	-	2016-05-24

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-01-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

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

Source data IDs: usgsa-s4mr7xq7m · icijol-12220791 · ofac-26195 · icijol-13009364

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk