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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 | Calle 20 de Noviembre 390, Colonia del Toro, 48296 Puerto Vallarta | eng | us_ofac_sdn | ofac-41636 | |||
Person:addressEntity | addr-0835e43e25fcae8abe19bbb533087bbaa487f17c | eng | us_ofac_sdn | ofac-41636 | |||
Person:addressEntity | addr-94167d89ac7d9a7bb1f7b1d7ce136b041ae30600 | eng | us_ofac_sdn | ofac-41636 | |||
Person:alias | Horacio LELO DE LA REA | eng | us_ofac_sdn | ofac-41636 | |||
Person:birthDate | 1973-10-03 | eng | us_ofac_sdn | ofac-41636 | |||
Person:birthPlace | Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-41636 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-41636 | |||
Person:fatherName | LELO DE LARREA | eng | us_ofac_sdn | ofac-41636 | |||
Person:firstName | Horacio | eng | us_ofac_sdn | ofac-41636 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41636 | |||
Person:id | 27a74dc758eae3f2ff4215e6ca63e997814cb05d | eng | us_ofac_sdn | ofac-41636 | |||
Person:idNumber | LEVH731003HDFLNR03 | eng | us_ofac_sdn | ofac-41636 | |||
Person:lastName | LELO DE LA REA | eng | us_ofac_sdn | ofac-41636 | |||
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_ofac_sdn | ofac-41636 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-41636 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41636 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41636 | eng | us_ofac_sdn | ofac-41636 | |||
Person:taxNumber | LEVH731003EP3 | eng | us_ofac_sdn | ofac-41636 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41636 | |||