Last Updated: January 19, 2026
Leonardo GONZALEZ DELLANde-listed
Aliases
Leonardo GONZALEZ
DoB
11 Sep 1966
Address
London, United Kingdom
Reg. ID
073785390, Passport; 046041771, Passport; 002272834, Passport; 8639102, Cedula No.
Official reason
Leonardo Gonzalez Dellan was a front person, or testaferro, for Venezuelan senior Chavista military and political figures including Andrade, in his role as the National Treasurer and after, where he supported Andrade in money scams involving the Venezuelan financial sector, to include Gonzalez’ role in the corrupt scheme involving the ONT exchange ...
Other Information
https://home.treasury.gov/news/press-releases/sm583
Date of listing
2019-01-08
Program information
Authority
US
Program
Executive Order 13850 Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL