Statements: Horacio Edmundo LELO DE LARREA VENTIMILLA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:country`		mx	eng	us_ofac_sdn		`ofac-41636`	2023-04-27
`Person:country`		mx	eng	us_sam_exclusions		`usgsa-s4mrty267`	2024-11-02
`Person:country`		mx	eng	us_sam_exclusions		`usgsa-s4mrty73h`	2024-11-02
`Person:country`		mx	eng	us_sam_exclusions		`usgsa-s4mrqm7sh`	2024-06-14

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