Active SanctionpersonID: ofac-41636

Horacio Edmundo Lelo De Larrea Ventimilla

Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Horacio Edmundo Lelo De Larrea Ventimilla (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameHoracio Edmundo Lelo De Larrea Ventimilla
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
IdentifiersLEVH731003HDFLNR03 / LEVH731003EP3
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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