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:id`	fcfc983e43506e341b9b44adb9f565e309119dbc		us_trade_csl	`ofac-41636`	2024-05-07
`Person:id`	c55e6bdc9836f5544dbc0e071eb3a0c0251aca83	eng	us_ofac_sdn	`ofac-41636`	2023-11-17
`Person:id`	65b74dfaa484992833df1fda80a8e9cf351428d0	eng	us_sam_exclusions	`usgsa-s4mrqm7sh`	2024-06-28