Statements: Omar LORMENDEZ PITALUA

Canonical ID: Q83688598 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Omar LORMENDEZ PATALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:alias`	Omar LORMENDES PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:alias`	Omar LARMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:birthDate`	1972-01-18	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:birthDate`	1972-01-18		wikidata	`Q83688598`	2023-07-18
`Person:birthPlace`	Tlalnepantla De Baz, Mexico, Mexico	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:birthPlace`	Tultitlán de Mariano Escobedo	eng	wikidata	`Q83688598`	2023-07-18
`Person:birthPlace`	Lecheria Tultitlan, Mexico	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11932`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-14
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q83688598`	2023-07-18
`Person:id`	1be3039e78b363e1a7370f4121a2ca72ded93740		wikidata	`Q83688598`	2025-01-25
`Person:id`	27808fa14a5a3fd2ac4102fb328fe83228102d58		us_trade_csl	`ofac-11932`	2024-05-07
`Person:id`	50ed4bbd25c248310f6fc7bd7ef647d2391fb058	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2025-07-23
`Person:id`	d66411c64fa004374198b01c68c1233e80764b7b	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2025-07-23
`Person:id`	2c29935201e0a7cfa9bc2d73aef30e7c3a2bb9f4	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2025-07-23
`Person:id`	74d7ccae4c8fbd6b53429294667b8cb6678fdf8b	eng	us_ofac_sdn	`ofac-11932`	2025-06-02
`Person:id`	08d26a2f740c55ec195a07f79f54ce1d88b88783	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2025-07-23
`Person:idNumber`	LOPO720118HMCRTM01	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LORMENDES PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-14
`Person:lastName`	LARMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-14
`Person:lastName`	LORMENDEZ PATALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-14
`Person:lastName`	LORMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:lastName`	LORMENDEZ PATALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LORMENDES PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LARMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LORMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:name`	LORMENDEZ PITALUA, Omar		us_trade_csl	`ofac-11932`	2024-05-07
`Person:name`	Omar Lorméndez Pitalúa	nld	wikidata	`Q83688598`	2023-07-18
`Person:name`	OMAR LARMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-14
`Person:name`	OMAR LORMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:name`	OMAR LORMENDES PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-14
`Person:name`	Omar LORMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:name`	OMAR LORMENDEZ PATALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:notes`	(also OMAR LORMENDES PITALUA, OMAR LORMENDEZ PATALUA, OMAR LARMENDEZ PITALUA)	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2025-07-23
`Person:notes`	(also OMAR LORMENDEZ PITALUA, OMAR LORMENDES PITALUA, OMAR LORMENDEZ PATALUA)	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2025-07-23
`Person:notes`	(also OMAR LORMENDEZ PITALUA, OMAR LORMENDES PITALUA, OMAR LARMENDEZ PITALUA)	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2025-07-23
`Person:notes`	Mexican drug lord	eng	wikidata	`Q83688598`	2023-07-18
`Person:notes`	(also OMAR LORMENDEZ PITALUA, OMAR LORMENDEZ PATALUA, OMAR LARMENDEZ PITALUA)	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11932`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11932	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11932`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-28
`Person:wikidataId`	Q83688598		wikidata	`Q83688598`	2023-07-18

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