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2 SapherCheck records found for Person Leonardo gonzalez

1. LEONARDO GONZALEZ DELLAN

Alias	LEONARDO GONZALEZ LEONARDO GONZALEZ
ID Number	8639102
Profile Type	PERSON
Name	LEONARDO GONZALEZ DELLAN GONZALEZ DELLAN, LEONARDO LEONARDO GONZALEZ DELLAN
First Name	LEONARDO LEONARDO
Last Name	GONZALEZ DELLAN GONZALEZ
Country	UNITED KINGDOM VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-09-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	LONDON, GBR LONDON
Topics	SANCTIONED ENTITY
Notes	THE PANAMA PAPERS DATA IS CURRENT THROUGH 2015
SourceUrl	https://offshoreleaks.icij.org/nodes/12220791 https://offshoreleaks.icij.org/nodes/13009364 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26195

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26195 Country: United States Entity: NK-jLt9ivRjBnPyYrFzeFQ5gh Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7XQ7M Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-jLt9ivRjBnPyYrFzeFQ5gh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. LEONARDO GONZALEZ

Alias	LEONARDO GONZALEZ DELLAN
Profile Type	PERSON
Name	LEONARDO GONZALEZ
First Name	LEONARDO
Last Name	GONZALEZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7XQM7 Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xqm7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view