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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 LORMENDEZ PITALUA · Omar Lorméndez Pitalúa				[sources]
Other name	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]
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]
Modified on	2020-12-13				[sources]
Last changed	2024-01-31	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Mexican drug lord

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)