Statements: LEONARDO GONZALEZ DELLAN

Canonical ID: NK-jLt9ivRjBnPyYrFzeFQ5gh · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GONZALEZ DELLAN, Leonardo		us_trade_csl	`ofac-26195`	2024-05-07
`LegalEntity:name`	LEONARDO GONZALEZ DELLAN		ext_icij_offshoreleaks	`icijol-12220791`	2023-07-26
`LegalEntity:name`	LEONARDO GONZALEZ DELLAN		ext_icij_offshoreleaks	`icijol-13009364`	2023-07-26
`Person:name`	LEONARDO GONZALEZ DELLAN	eng	us_sam_exclusions	`usgsa-s4mr7xq7m`	2024-06-14
`Person:name`	Leonardo Gonzalez Dellan	eng	us_ofac_sdn	`ofac-26195`	2023-04-20