Statements: HORACIO LELO DE LA REA

Canonical ID: NK-b3fcQvXZtvXrMWQiN7KAiv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address48296 PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrqm7sh
Person:addressValle Kino 179, Colonia Valle Dorado, Bahia de Banderasengus_ofac_sdnofac-41636
Person:address48296 PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty73h
Person:addressCalle 20 de Noviembre 390, Colonia del Toro, 48296 Puerto Vallartaengus_ofac_sdnofac-41636
Person:address48296 PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty267
Person:addressEntityaddr-94167d89ac7d9a7bb1f7b1d7ce136b041ae30600engus_ofac_sdnofac-41636
Person:addressEntityaddr-0835e43e25fcae8abe19bbb533087bbaa487f17cengus_ofac_sdnofac-41636
Person:aliasHoracio LELO DE LA REAengus_ofac_sdnofac-41636
Person:birthDate1973-10-03engus_ofac_sdnofac-41636
Person:birthPlaceDistrito Federal, Mexicoengus_ofac_sdnofac-41636
Person:countrymxengus_sam_exclusionsusgsa-s4mrty267
Person:countrymxengus_ofac_sdnofac-41636
Person:countrymxengus_sam_exclusionsusgsa-s4mrqm7sh
Person:countrymxengus_sam_exclusionsusgsa-s4mrty73h
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty267
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7sh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty73h
Person:fatherNameLELO DE LARREAengus_ofac_sdnofac-41636
Person:firstNameHORACIOengus_sam_exclusionsusgsa-s4mrty73h
Person:firstNameHORACIO EDMUNDOengus_sam_exclusionsusgsa-s4mrqm7sh
Person:firstNameHoracioengus_ofac_sdnofac-41636
Person:firstNameHORACIOengus_sam_exclusionsusgsa-s4mrty267
Person:gendermaleengus_ofac_sdnofac-41636
Person:id196e470f7e4cc490ce8ee1fbea7129410541d213engus_sam_exclusionsusgsa-s4mrqm7sh
Person:idfcfc983e43506e341b9b44adb9f565e309119dbcus_trade_cslofac-41636
Person:idcfea178c78ad48599de8bc7e9748b877a54ce128ext_us_ofac_press_releasesNK-b3fcQvXZtvXrMWQiN7KAiv
Person:id27a74dc758eae3f2ff4215e6ca63e997814cb05dengus_ofac_sdnofac-41636
Person:id2fec180b8dca860cb0340051e4298464f4f16438engus_sam_exclusionsusgsa-s4mrty267
Person:id8b8cf8c4f259d65598cc49d144638f781f89e063engus_sam_exclusionsusgsa-s4mrty73h
Person:idNumberLEVH731003HDFLNR03engus_ofac_sdnofac-41636
Person:lastNameLELO DE LA REAengus_sam_exclusionsusgsa-s4mrty267
Person:lastNameLELO DE LARREA VENTIMILLAengus_sam_exclusionsusgsa-s4mrqm7sh
Person:lastNameLELO DE LA REAengus_sam_exclusionsusgsa-s4mrty73h
Person:lastNameLELO DE LA REAengus_ofac_sdnofac-41636
Person:middleNameEdmundoengus_ofac_sdnofac-41636
Person:motherNameVENTIMILLAengus_ofac_sdnofac-41636
Person:nameHORACIO LELO DE LA REAengus_sam_exclusionsusgsa-s4mrty267
Person:nameHORACIO EDMUNDO LELO DE LARREA VENTIMILLAengus_sam_exclusionsusgsa-s4mrqm7sh
Person:nameLELO DE LARREA VENTIMILLA, Horacio Edmundous_trade_cslofac-41636
Person:nameHoracio Edmundo LELO DE LARREA VENTIMILLAengus_ofac_sdnofac-41636
Person:nameHoracio Edmundo Lelo de Larrea Ventimillaengext_us_ofac_press_releasesNK-b3fcQvXZtvXrMWQiN7KAiv
Person:nameHORACIO LELO DE LA REAengus_sam_exclusionsusgsa-s4mrty73h
Person:nationalitymxengext_us_ofac_press_releasesNK-b3fcQvXZtvXrMWQiN7KAiv
Person:nationalitymxengus_ofac_sdnofac-41636
Person:notes(also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA)engus_sam_exclusionsusgsa-s4mrty73h
Person:notes(also HORACIO LELO DE LA REA, HORACIO LELO DE LA REA)engus_sam_exclusionsusgsa-s4mrqm7sh
Person:notes(also HORACIO EDMUNDO LELO DE LARREA VENTIMILLA)engus_sam_exclusionsusgsa-s4mrty267
Person:programIdUS-NARCOengus_ofac_sdnofac-41636
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41636engus_ofac_sdnofac-41636
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1443engext_us_ofac_press_releasesNK-b3fcQvXZtvXrMWQiN7KAiv
Person:taxNumberLEVH731003EP3engus_ofac_sdnofac-41636
Person:topicssanctionus_trade_cslofac-41636
Person:topicssanctionengus_ofac_sdnofac-41636
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty73h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7sh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty267
Person:uniqueEntityIdGXFHXA36KLL3engus_sam_exclusionsusgsa-s4mrqm7sh
Person:uniqueEntityIdJ7Y2XMZ64EH2engus_sam_exclusionsusgsa-s4mrty267
Person:uniqueEntityIdJ7Y2XMZ64EH2engus_sam_exclusionsusgsa-s4mrty73h
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting