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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 LORMENDEZ PITALUA · 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 | |||
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 · Wikidata · non-official source
usgsa-s4mr3qbh1 · usgsa-s4mr3r09y · NK-RjG6K2ipuVUQuQoruQavnT · usgsa-s4mr3r09z · ofac-11932 · usgsa-s4mr3r09xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
LOPO720118HMCRTM01 | Mexico | C.U.R.P. | - | - | |