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Database freshness: 2026-08-14
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LELO DE LARREA VENTIMILLA Edmundo Horacio
Sanctioned
LELO DE LA REA Horacio
Type
person
Subtype
Country
Mexico
Date of birth
1973-10-03
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
41636
Asset freeze
2023-04-27
active
Source
Legal bases
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
