OFAC UID 41636 · SDN · Individual

Horacio Edmundo LELO DE LARREA VENTIMILLA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Apr 27, 2023

Also known as

  • Horacio LELO DE LA REA · a.k.a.

Addresses

  • Calle 20 de Noviembre 390 Colonia del Toro Puerto Vallarta Jalisco 48296 Mexico
  • Valle Kino 179 Colonia Valle Dorado Bahia de Banderas Nayarit Mexico

Identifiers

  • C.U.R.P.: LEVH731003HDFLNR03 (Mexico)
  • R.F.C.: LEVH731003EP3 (Mexico)
  • Gender: Male