Keep updated
Get in touch
Canonical ID: NK-b3fcQvXZtvXrMWQiN7KAiv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas | eng | us_ofac_sdn | ofac-41636 | |||
Person:address | 48296 PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrqm7sh | |||
Person:address | 48296 PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty73h | |||
Person:address | 48296 PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty267 | |||
Person:address | Calle 20 de Noviembre 390, Colonia del Toro, 48296 Puerto Vallarta | eng | us_ofac_sdn | ofac-41636 | |||
Person:addressEntity | addr-94167d89ac7d9a7bb1f7b1d7ce136b041ae30600 | us_ofac_sdn | ofac-41636 | ||||
Person:addressEntity | addr-0835e43e25fcae8abe19bbb533087bbaa487f17c | us_ofac_sdn | ofac-41636 | ||||
Person:alias | Horacio LELO DE LA REA | eng | us_ofac_sdn | ofac-41636 | |||
Person:birthDate | 1973-10-03 | us_ofac_sdn | ofac-41636 | ||||
Person:birthPlace | Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-41636 | |||
Person:country | mx | us_ofac_sdn | ofac-41636 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrqm7sh | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrty73h | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrty267 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty267 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7sh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty73h | ||||
Person:fatherName | LELO DE LARREA | eng | us_ofac_sdn | ofac-41636 | |||
Person:firstName | Horacio | eng | us_ofac_sdn | ofac-41636 | |||
Person:firstName | HORACIO | eng | us_sam_exclusions | usgsa-s4mrty73h | |||
Person:firstName | HORACIO | eng | us_sam_exclusions | usgsa-s4mrty267 | |||
Person:firstName | HORACIO EDMUNDO | eng | us_sam_exclusions | usgsa-s4mrqm7sh | |||
Person:gender | male | us_ofac_sdn | ofac-41636 | ||||
Person:id | a3fbc6d442f761a9a3195c96b7151347ad0f0276 | us_sam_exclusions | usgsa-s4mrqm7sh | ||||
Person:id | fcfc983e43506e341b9b44adb9f565e309119dbc | us_trade_csl | ofac-41636 | ||||
Person:id | 1eb72afc67c340594c4686e0aba49981e7936ebc | us_ofac_sdn | ofac-41636 | ||||
Person:id | dff7a173381cc545a9b7109b0d513236003c41f6 | us_sam_exclusions | usgsa-s4mrty267 | ||||
Person:id | a2fa451ecc2ec122a6d7144e378f213566200423 | us_sam_exclusions | usgsa-s4mrty73h | ||||
Person:idNumber | LEVH731003HDFLNR03 | eng | us_ofac_sdn | ofac-41636 | |||
Person:lastName | LELO DE LA REA | eng | us_ofac_sdn | ofac-41636 | |||
Person:lastName | LELO DE LA REA | eng | us_sam_exclusions | usgsa-s4mrty267 | |||
Person:lastName | LELO DE LARREA VENTIMILLA | eng | us_sam_exclusions | usgsa-s4mrqm7sh | |||
Person:lastName | LELO DE LA REA | eng | us_sam_exclusions | usgsa-s4mrty73h | |||
Person:middleName | Edmundo | eng | us_ofac_sdn | ofac-41636 | |||
Person:motherName | VENTIMILLA | eng | us_ofac_sdn | ofac-41636 | |||
Person:name | HORACIO EDMUNDO LELO DE LARREA VENTIMILLA | eng | us_sam_exclusions | usgsa-s4mrqm7sh | |||
Person:name | Horacio Edmundo LELO DE LARREA VENTIMILLA | eng | us_ofac_sdn | ofac-41636 | |||
Person:name | HORACIO LELO DE LA REA | eng | us_sam_exclusions | usgsa-s4mrty73h | |||
Person:name | HORACIO LELO DE LA REA | eng | us_sam_exclusions | usgsa-s4mrty267 | |||
Person:name | LELO DE LARREA VENTIMILLA, Horacio Edmundo | us_trade_csl | ofac-41636 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-41636 | ||||
Person:notes | (also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA) | eng | us_sam_exclusions | usgsa-s4mrty267 | |||
Person:notes | (also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA) | eng | us_sam_exclusions | usgsa-s4mrty73h | |||
Person:notes | (also HORACIO LELO DE LA REA, HORACIO LELO DE LA REA) | eng | us_sam_exclusions | usgsa-s4mrqm7sh | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41636 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41636 | us_ofac_sdn | ofac-41636 | ||||
Person:taxNumber | LEVH731003EP3 | eng | us_ofac_sdn | ofac-41636 | |||
Person:topics | sanction | us_ofac_sdn | ofac-41636 | ||||
Person:topics | sanction | us_trade_csl | ofac-41636 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty73h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7sh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty267 | ||||
Person:uniqueEntityId | J7Y2XMZ64EH2 | eng | us_sam_exclusions | usgsa-s4mrty267 | |||
Person:uniqueEntityId | J7Y2XMZ64EH2 | eng | us_sam_exclusions | usgsa-s4mrty73h | |||
Person:uniqueEntityId | GXFHXA36KLL3 | eng | us_sam_exclusions | usgsa-s4mrqm7sh | |||