Statements: LEONARDO GONZALEZ DELLAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26195engus_ofac_sdnofac-26195
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12220791ext_icij_offshoreleaksicijol-12220791
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/13009364ext_icij_offshoreleaksicijol-13009364
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-12220791ext_icij_offshoreleaksicijol-12220791
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-13009364ext_icij_offshoreleaksicijol-13009364
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