| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LORMENDEZ PITALUA, Omar · Omar LARMENDEZ PITALUA · Omar LORMENDES PITALUA · Omar LORMENDEZ PATALUA · Omar LORMENDEZ PITALUA · | [sources] | |||
| Alias | 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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Omar LORMENDEZ PITALUA , Omar LORMENDEZ PATALUA , Omar LORMENDES PITALUA )
(also Omar LORMENDEZ PITALUA , Omar LORMENDEZ PATALUA , Omar LARMENDEZ PITALUA )
(also Omar LARMENDEZ PITALUA , Omar LORMENDEZ PITALUA , Omar LORMENDES PITALUA )
(also Omar LARMENDEZ PITALUA , Omar LORMENDEZ PATALUA , Omar LORMENDES PITALUA )
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · Global · Wikidata · non-official source
usgsa-1d37f285d47fbcd00625154d2410bb2f7fa28d75 · usgsa-37b44cabe5a64c0122d8b42f0c48d9c8abc0e9cf · usgsa-s4mr3r09y · usgsa-c3ce75482c1669b9b1249308e7cbd9ede826f511 · usgsa-s4mr3qbh1 · usgsa-s4mr3r09z · usgsa-s4mr3r09x · usgsa-f609594c8e8c1fa2eeb781ddfbcaf27fc85fc55a · ofac-11932For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q83688598?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |