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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LORMENDEZ PITALUA, Omar · OMAR LARMENDEZ PITALUA · OMAR LORMENDES PITALUA · OMAR LORMENDEZ PATALUA · Omar LORMENDEZ PITALUA · | [sources] | |||
| Other name | Omar LARMENDEZ PITALUA · Omar LORMENDES PITALUA · Omar LORMENDEZ PATALUA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lecheria Tultitlan, Mexico · Tlalnepantla De Baz, Mexico, Mexico · Tultitlán de Mariano Escobedo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Omar | [sources] | |||
| ID Number | LOPO720118HMCRTM01 | [sources] | |||
| Last name | LARMENDEZ PITALUA · LORMENDES PITALUA · LORMENDEZ PATALUA · LORMENDEZ PITALUA | [sources] | |||
| Wikidata ID | Q83688598 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OMAR LORMENDEZ PITALUA, OMAR LORMENDES PITALUA, OMAR LORMENDEZ PATALUA)
(also OMAR LORMENDEZ PITALUA, OMAR LORMENDEZ PATALUA, OMAR LARMENDEZ PITALUA)
(also OMAR LORMENDEZ PITALUA, OMAR LORMENDES PITALUA, OMAR LARMENDEZ PITALUA)
(also OMAR LORMENDES PITALUA, OMAR LORMENDEZ PATALUA, OMAR LARMENDEZ PITALUA)
Mexican drug lord
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3r09y · NK-RjG6K2ipuVUQuQoruQavnT · ofac-11932 · usgsa-s4mr3r09x · usgsa-s4mr3r09z · usgsa-s4mr3qbh1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |