Lists of sanctions
3.144.34.48
27.09.2024 04:10:24

Horacio Edmundo LELO DE LARREA VENTIMILLA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (2)

Last name/Name LELO DE LARREA VENTIMILLA
First name/Name Horacio Edmundo
Full name/Name Horacio Edmundo LELO DE LARREA VENTIMILLA
Type Name
Last name/Name LELO DE LA REA
First name/Name Horacio
Full name/Name Horacio LELO DE LA REA
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (2)

Street Calle 20 de Noviembre 390 Colonia del Toro
City Puerto Vallarta
Country Mexico
Postal code 4
Region Jalisco
Full address Calle 20 de Noviembre 390 Colonia del Toro, Puerto Vallarta, 48296, Jalisco, Mexico
Street Valle Kino 179 Colonia Valle Dorado
City Bahia de Banderas
Country Mexico
Region Nayarit
Full address Valle Kino 179 Colonia Valle Dorado, Bahia de Banderas, Nayarit, Mexico

Birth data (2)

Birthdate
Place Distrito Federal, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: LEVH731003HDFLNR03
Country Mexico
Type R.F.C.: LEVH731003EP3
Country Mexico

Historical data

No records
Updated: 27.09.2024. 03:15
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