How one bank served Venezuelans who looted their homeland, split for Miami

MIAMI — Leonardo González Dellán’s LinkedIn page promotes him as an entrepreneur and restaurateur. A 2019 U.S. Treasury Department sanctions notice called him something else: testaferro, a financial “frontman” hiding

Related Keywords

Miami ,Florida ,United States ,New York ,Colombia ,London ,City Of ,United Kingdom ,Germany ,Wellington ,New Zealand General ,New Zealand ,Caracas ,Distrito Federal ,Venezuela ,Malabar ,Italy ,Pennsylvania ,Coral Gables ,Maracaibo ,Zulia ,Switzerland ,Colombian ,Italian ,Venezuelan ,German ,Swiss ,Venezuelans ,Eudoro Gonz ,Aida Yespica ,Martin Lustgarten ,Alejandro Andrade ,Enrique Auvert Vetencourt ,Luis Alberto Benshimol Chonchol ,Antonio Caballero ,Las Vegas ,Gustavo Perdomo ,Leonardo Gonz ,Michael Diaz Jr ,Cedel International Investments ,Linkedin ,Miami Association Of Realtors ,Office Of Foreign Assets ,European Union ,Pdvsa ,Magus Holding United States ,Malabar Services Inc ,Armed Forces Of Colombia ,Group Investments Corp ,Credit Suisse ,Justice Department ,Us Treasury Department ,Tribune Content Agency ,Treasury Department ,Nuevo Herald ,Miami Sunstate Bank ,Miami Herald ,Globovision Tele Ca Corp ,South Florida ,Super Rich Venezuelans ,Malabar Services ,Organized Crime ,Corruption Reporting Project ,Banco Industrial De Venezuela ,New Europe ,Miami Association ,Foreign Assets Control ,Globovision Tele ,Magus Holding United ,Suisse Secrets ,Luis Alberto Benshimol ,Eligio Cede ,Revolutionary Armed Forces ,Sunstate Bank ,Marianella Perez Majul De Gonz ,Money Laundering ,Social Affairs ,Ocial Issues ,Uman Rights And Civil Liberties ,Government Information Leaks ,Energy Industry ,Il And Gas Industry ,Aw And Order ,Egal Proceedings ,Eneral News ,Crime ,Bribery ,Raft And Conflicts Of Interest ,Business ,Economy ,Overnment And Politics ,Olitical Issues ,Olitical Corruption ,