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Omar LORMENDEZ PITALUA

Sanctioned entity

Omar LORMENDEZ PITALUA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LORMENDEZ PITALUA, Omar · OMAR LARMENDEZ PITALUA · OMAR LORMENDES PITALUA · OMAR LORMENDEZ PATALUA · Omar LORMENDEZ PITALUA · 1 more...				[sources]
Alias	Omar LARMENDEZ PITALUA · Omar LORMENDES PITALUA · Omar LORMENDEZ PATALUA				[sources]
Birth date	1972-01-18				[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	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also OMAR LORMENDEZ PITALUA, OMAR LORMENDES PITALUA, OMAR LORMENDEZ PATALUA)

— US SAM Procurement Exclusions, 2025-07-23

(also OMAR LORMENDEZ PITALUA, OMAR LORMENDEZ PATALUA, OMAR LARMENDEZ PITALUA)

— US SAM Procurement Exclusions, 2025-07-23

(also OMAR LORMENDEZ PITALUA, OMAR LORMENDES PITALUA, OMAR LARMENDEZ PITALUA)

— US SAM Procurement Exclusions, 2025-07-23

(also OMAR LORMENDES PITALUA, OMAR LORMENDEZ PATALUA, OMAR LARMENDEZ PITALUA)

— US SAM Procurement Exclusions, 2025-07-23

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`LOPO720118HMCRTM01`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,797

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata354,073

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

Source data IDs: usgsa-s4mr3r09x · usgsa-s4mr3qbh1 · usgsa-s4mr3r09z · usgsa-s4mr3r09y · ofac-11932

For experts: raw data explorer

Factsheet Descriptions Data sources

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