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HORACIO LELO DE LA REA

Sanctioned entity

HORACIO LELO DE LA REA is subject to sanctions. See the individual program listings below.

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	1973-10-03				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-04	First seen	2023-04-27

Descriptions

(also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA)

— US SAM Procurement Exclusions, 2025-07-23

(also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 20 de Noviembre 390, Colonia del Toro, 48296 Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LEVH731003HDFLNR03`	Mexico	C.U.R.P.	-	-

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

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Factsheet Descriptions Data sources

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