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 LARMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`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:birthDate`	1972-01-18		us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:birthDate`	1972-01-18		wikidata	`Q83688598`	2025-12-11
`Person:birthPlace`	Tultitlán de Mariano Escobedo	eng	wikidata	`Q83688598`	2023-07-18
`Person:birthPlace`	Tlalnepantla De Baz, Mexico, Mexico	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:birthPlace`	Lecheria Tultitlan, Mexico	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11932`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-14
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`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:gender`	male		wikidata	`Q83688598`	2023-07-18
`Person:id`	a95521901ca614700a87fd51105dd94347de77ae		us_sam_exclusions	`usgsa-s4mr3r09z`	2026-01-06
`Person:id`	27808fa14a5a3fd2ac4102fb328fe83228102d58		us_trade_csl	`ofac-11932`	2026-01-06
`Person:id`	eb160968ca1ef3b1fb074951f080a74a24c74056		us_ofac_sdn	`ofac-11932`	2026-01-06
`Person:id`	a166095fafbb25e9345727a9cb402254effe7ba6		wikidata	`Q83688598`	2026-01-06
`Person:id`	e4e7d038df77033ae47acbba1896e885066edf5d		us_sam_exclusions	`usgsa-s4mr3r09x`	2026-01-06
`Person:id`	f726838819b847e51274270bf09da8f4aacb4d30		us_sam_exclusions	`usgsa-s4mr3r09y`	2026-01-06
`Person:id`	c3afa2a6202557d5b2a84cbe13db1a1a368e3b8f		us_sam_exclusions	`usgsa-s4mr3qbh1`	2026-01-06
`Person:idNumber`	LOPO720118HMCRTM01	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LORMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:lastName`	LORMENDES PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`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`	LARMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LORMENDEZ PATALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LORMENDES PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-14
`Person:lastName`	LORMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:name`	OMAR LORMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:name`	Omar 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 LARMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-14
`Person:name`	Omar Lorméndez Pitalúa	eng	wikidata	`Q83688598`	2023-07-18
`Person:name`	OMAR LORMENDES PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-14
`Person:name`	OMAR LORMENDEZ PATALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:notes`	(also OMAR LORMENDEZ PITALUA, OMAR LORMENDES PITALUA, OMAR LARMENDEZ PITALUA)	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2025-07-23
`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 LORMENDEZ PATALUA, OMAR LARMENDEZ PITALUA)	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2025-07-23
`Person:notes`	Mexican drug lord	eng	wikidata	`Q83688598`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11932`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11932		us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbh1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r09x`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11932`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r09z`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r09y`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:wikidataId`	Q83688598		wikidata	`Q83688598`	2023-07-18

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