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HORACIO LELO DE LA REA

Sanctioned entity
TypePerson[sources]
NameHORACIO LELO DE LA REA · Horacio Edmundo LELO DE LARREA VENTIMILLA · LELO DE LARREA VENTIMILLA, Horacio Edmundo[sources]
AliasHoracio LELO DE LA REA[sources]
Birth date[sources]
Place of birthDistrito Federal, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameHORACIO EDMUNDO · Horacio[sources]
ID NumberLEVH731003HDFLNR03[sources]
Last nameLELO DE LA REA · LELO DE LARREA VENTIMILLA[sources]
MatronymicVENTIMILLA[sources]
Middle nameEdmundo[sources]
PatronymicLELO DE LARREA[sources]
Tax NumberLEVH731003EP3[sources]
Unique Entity IDGXFHXA36KLL3 · J7Y2XMZ64EH2[sources]
Address48296 PUERTO VALLARTA, JALISCO, MEX · Calle 20 de Noviembre 390, Colonia del Toro, 48296 Puerto Vallarta · Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA)

US SAM Procurement Exclusions,

(also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA)

US SAM Procurement Exclusions,

(also HORACIO LELO DE LA REA, HORACIO LELO DE LA REA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-pr-3b2d8e5eb07b544dd31a863348000d537c161ec6 · ofac-41636 · usgsa-s4mrty267 · usgsa-s4mrqm7sh · usgsa-s4mrty73h

For experts: raw data explorer