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Omar LORMENDEZ PITALUA

Debarred entity · 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]
Wikipedia Article	en.wikipedia.org				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-09	Last processed	2026-05-09	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2026-05-09

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

— US SAM Procurement Exclusions, 2026-05-08

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

— US SAM Procurement Exclusions, 2026-05-09

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

— US SAM Procurement Exclusions, 2026-05-09

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 OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,853

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 SAM Procurement Exclusions106,671

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:

Wikidata337,024

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-1d37f285d47fbcd00625154d2410bb2f7fa28d75 · usgsa-37b44cabe5a64c0122d8b42f0c48d9c8abc0e9cf · usgsa-s4mr3r09y · usgsa-c3ce75482c1669b9b1249308e7cbd9ede826f511 · usgsa-s4mr3qbh1 · usgsa-s4mr3r09z · usgsa-s4mr3r09x · usgsa-f609594c8e8c1fa2eeb781ddfbcaf27fc85fc55a · ofac-11932

For experts: raw data explorer