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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HORACIO LELO DE LA REA · Horacio Edmundo Lelo de Larrea Ventimilla · LELO DE LARREA VENTIMILLA, Horacio Edmundo | [sources] | |||
| Alias | Horacio LELO DE LA REA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Distrito Federal, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | HORACIO EDMUNDO · Horacio | [sources] | |||
| ID Number | LEVH731003HDFLNR03 | [sources] | |||
| Last name | LELO DE LA REA · LELO DE LARREA VENTIMILLA | [sources] | |||
| Matronymic | VENTIMILLA | [sources] | |||
| Middle name | Edmundo | [sources] | |||
| Patronymic | LELO DE LARREA | [sources] | |||
| Tax Number | LEVH731003EP3 | [sources] | |||
| Unique Entity ID | GXFHXA36KLL3 · J7Y2XMZ64EH2 | [sources] | |||
| Address | 48296 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA)
(also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA)
(also HORACIO LELO DE LA REA, HORACIO LELO DE LA REA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty73h · ofac-pr-3b2d8e5eb07b544dd31a863348000d537c161ec6 · usgsa-s4mrty267 · ofac-41636 · usgsa-s4mrqm7shFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 20 de Noviembre 390, Colonia del Toro, 48296 Puerto Vallarta | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas | Mexico |