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: 07.05.2025. 07:15
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