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`	63e7cb83ee0ff2d23f5cce83c22c6c4c147d3a12	eng	us_ofac_sdn	`ofac-41636`	2024-10-11
`Person:id`	fcfc983e43506e341b9b44adb9f565e309119dbc		us_trade_csl	`ofac-41636`	2024-05-07
`Person:id`	58a69d090beca2d1c7a889f8f68fcc263e9d1dd3	eng	us_sam_exclusions	`usgsa-s4mrty267`	2024-12-03
`Person:id`	657b48a4457a1fbac93aecafd1ad03654a03f360	eng	us_sam_exclusions	`usgsa-s4mrty73h`	2024-12-03
`Person:id`	e236c9d1e984083696a33fb8bc71090e09620c3f	eng	us_sam_exclusions	`usgsa-s4mrqm7sh`	2024-12-03