Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HORACIO EDMUNDO LELO DE LARREA VENTIMILLA · Horacio Edmundo LELO DE LARREA VENTIMILLA · LELO DE LARREA VENTIMILLA, Horacio Edmundo | [sources] | |||
Other name | Horacio LELO DE LA REA | [sources] | |||
Birth date | [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] | |||
Patronymic | LELO DE LARREA | [sources] | |||
Registration number | GXFHXA36KLL3 | [sources] | |||
Tax Number | LEVH731003EP3 | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Calle 20 de Noviembre 390, Colonia del Toro, 48296 Puerto Vallarta | Mexico | |
Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas | Mexico |