Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LELO DE LARREA VENTIMILLA, Horacio Edmundo

● Active Sanction | Registry ID: 41636 | Last Updated: 2023-04-27

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 03 Oct 1973
Gender Male
Nationality Country Mexico
Place of Birth Distrito Federal, Mexico

Official IDs

  • C.U.R.P.:
    LEVH731003HDFLNR03
  • R.F.C.:
    LEVH731003EP3

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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