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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 ....

United States , New York , City Of , United Kingdom , New Zealand General , New Zealand , Distrito Federal , Coral Gables , 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 , Miami Association Of Realtors , Office Of Foreign Assets , European Union , Magus Holding United States , Malabar Services Inc , Armed Forces Of Colombia ,

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 ....

United States , New York , City Of , United Kingdom , New Zealand General , New Zealand , Distrito Federal , Coral Gables , 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 , Miami Association Of Realtors , Office Of Foreign Assets , European Union , Magus Holding United States , Malabar Services Inc , Armed Forces Of Colombia ,