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-s4mr3r09x
For 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. | - | - |