Nex Systems
Person

Horacio Edmundo LELO DE LARREA VENTIMILLA

Sanctioned entity

Born 3 Oct 1973 (53 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Horacio LELO DE LA REA, Horacio LELO DE LA REA)

(also Horacio Edmundo LELO DE LARREA VENTIMILLA)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    27 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    27 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Apr 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 41636treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID numberLEVH731003HDFLNR03
ID numberLEVH731003EP3
Tax numberLEVH731003EP3
C u r pLEVH731003HDFLNR03Mexico
R f cLEVH731003EP3Mexico

Other names2

Also known as2

Horacio LELO DE LA REALELO DE LARREA VENTIMILLA, Horacio Edmundo

Addresses3

  • Calle 20 de Noviembre 390, Colonia del Toro, 48296 Puerto Vallarta, Jalisco

  • 48296 PUERTO VALLARTA, JALISCO

  • Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas, Nayarit

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