SDN list · entry 41636
LELO DE LARREA VENTIMILLA Edmundo Horacio
Yes. LELO DE LARREA VENTIMILLA Edmundo Horacio is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41636, added on April 27, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | April 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LELO DE LARREA VENTIMILLA Edmundo Horacio | Primary name | strong |
| LELO DE LA REA Horacio | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LEVH731003HDFLNR03 | Mexico |
| R.F.C. | LEVH731003EP3 | Mexico |
Details published by OFAC
| Date of birth | October 3, 1973 |
|---|---|
| Place of birth | Distrito Federal, Mexico |
| Nationality | Mexico |
| Address | Calle 20 de Noviembre 390, Colonia del Toro, Puerto Vallarta, Jalisco, 48296, MexicoValle Kino 179, Colonia Valle Dorado, Bahia de Banderas, Nayarit, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)