Entity record
Horacio Edmundo LELO DE LARREA VENTIMILLAPerson
Horacio Edmundo LELO DE LARREA VENTIMILLA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- Horacio LELO DE LA REA
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
- Date of birth
- Place of birth
- Distrito Federal, Mexico
Identifiers
- C.U.R.P.
- LEVH731003HDFLNR03
- R.F.C.
- LEVH731003EP3
- Gender
- Male
Addresses
Calle 20 de Noviembre 390, Puerto Vallarta, Jalisco, 48296Valle Kino 179, Bahia de Banderas, NayaritSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Horacio Edmundo LELO DE LARREA VENTIMILLA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/horacio-edmundo-lelo-de-larrea-ventimilla-nkb7dce38f/
Machine-readable export (FTM + lineage): /people/horacio-edmundo-lelo-de-larrea-ventimilla-nkb7dce38f/entity.json