Last Updated: January 19, 2026
Horacio Edmundo LELO DE LARREA VENTIMILLA
Aliases
Horacio LELO DE LA REA
Nationality
Mexico
DoB
1973-10-03
Address
Calle 20 de Noviembre 390, Colonia del Toro, Puerto Vallarta, 48296, Jalisco, Mexico; Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas, Nayarit, Mexico
Reg. ID
LEVH731003HDFLNR03, C.U.R.P.; LEVH731003EP3, R.F.C.
Official reason
Mexican nationals Brayan Moises Luquin Rodriguez (Luquin) and Horacio Edmundo Lelo de Larrea Ventimilla (Lelo de Larrea) also act on behalf of CJNG and are linked, directly or indirectly, to its timeshare fraud activities.
Other Information
https://home.treasury.gov/news/press-releases/jy1445
Date of listing
2023-04-27
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL