Leonardo Gonzales Dellán is the former President of Banco Industrial de Venezuela (BIV) (2002–2004) and a member of the board of directors of Banco Industrial de Venezuela.
Information
| IDENTIFYING INFORMATION | Former President of Banco Industrial de Venezuela (BIV) (2002–2004); member of the board of directors of Banco Industrial de Venezuela. |
| DATE OF BIRTH | 11.06.1966 |
| PLACE OF BIRTH | Venezuela |
| NATIONALITY | Venezuela |
| COUNTRY OF RESIDENCE | Venezuela |
| FULL NAME | Leonardo GONZALES DELLÁN |
| FIRST AND MIDDLE NAME(S) | Leonardo |
| ALIASES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | Unknown |
| SANCTIONS REGIMES | Swiss Foreign Illicit Assets Act [1] |
| START OF SANCTIONS | 05.01.2026[1] |