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Horacio Edmundo LELO DE LARREA VENTIMILLA

Sanctioned entity

Horacio Edmundo LELO DE LARREA VENTIMILLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HORACIO EDMUNDO LELO DE LARREA VENTIMILLA · HORACIO LELO DE LA REA · Horacio Edmundo LELO DE LARREA VENTIMILLA · LELO DE LARREA VENTIMILLA, Horacio Edmundo				[sources]
Other name	HORACIO EDMUNDO LELO DE LARREA VENTIMILLA · HORACIO LELO DE LA REA · 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 · 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]
Registration number	`GXFHXA36KLL3` · `J7Y2XMZ64EH2`				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-27

Relationships

Address
Full address	Country
Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas	Mexico
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.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-27	-
TREAS-OFAC	Reciprocal	2023-04-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: NK-WNZNYdPvWbosCuiceRTfmf · usgsa-s4mrqm7sh · ofac-41636 · usgsa-s4mrty73h · usgsa-s4mrty267

For experts: raw data explorer

Factsheet Data sources

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