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 LORMENDES 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:birthDate`	1972-01-18		wikidata	`Q83688598`	2025-12-11
`Person:birthDate`	1972-01-18		us_ofac_sdn	`ofac-11932`	2023-04-20
`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		us_ofac_sdn	`ofac-11932`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-1d37f285d47fbcd00625154d2410bb2f7fa28d75`	2026-03-30
`Person:country`	mx		us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c3ce75482c1669b9b1249308e7cbd9ede826f511`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-37b44cabe5a64c0122d8b42f0c48d9c8abc0e9cf`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-f609594c8e8c1fa2eeb781ddfbcaf27fc85fc55a`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1d37f285d47fbcd00625154d2410bb2f7fa28d75`	2026-03-30
`Person:firstName`	Omar	eng	us_sam_exclusions	`usgsa-c3ce75482c1669b9b1249308e7cbd9ede826f511`	2026-03-30
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:firstName`	Omar	eng	us_sam_exclusions	`usgsa-37b44cabe5a64c0122d8b42f0c48d9c8abc0e9cf`	2026-03-30
`Person:firstName`	Omar	eng	us_sam_exclusions	`usgsa-1d37f285d47fbcd00625154d2410bb2f7fa28d75`	2026-03-30
`Person:firstName`	Omar	eng	us_sam_exclusions	`usgsa-f609594c8e8c1fa2eeb781ddfbcaf27fc85fc55a`	2026-03-30
`Person:gender`	male		wikidata	`Q83688598`	2023-07-18
`Person:id`	544dd5b25ae315f5441b8ea15239074cfa09afbf		us_sam_exclusions	`usgsa-f609594c8e8c1fa2eeb781ddfbcaf27fc85fc55a`	2026-05-08
`Person:id`	692039328cea2f61271adf9647c1771ddaee0107		wikidata	`Q83688598`	2026-04-09
`Person:id`	e50c3f955ccf56fdf634b1bc763f6a4bf9f69156		us_sam_exclusions	`usgsa-c3ce75482c1669b9b1249308e7cbd9ede826f511`	2026-05-10
`Person:id`	d9c4718f2b51837b4ad7cd9d6d4a1e5ef4c6ba0f		us_sam_exclusions	`usgsa-1d37f285d47fbcd00625154d2410bb2f7fa28d75`	2026-05-10
`Person:id`	ffd2151c44d125a12460a17b4b8e554c18183b76		us_sam_exclusions	`usgsa-37b44cabe5a64c0122d8b42f0c48d9c8abc0e9cf`	2026-05-10
`Person:id`	eb160968ca1ef3b1fb074951f080a74a24c74056		us_ofac_sdn	`ofac-11932`	2026-01-06
`Person:id`	27808fa14a5a3fd2ac4102fb328fe83228102d58		us_trade_csl	`ofac-11932`	2026-01-06
`Person:idNumber`	LOPO720118HMCRTM01	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LORMENDEZ PATALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LARMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-37b44cabe5a64c0122d8b42f0c48d9c8abc0e9cf`	2026-03-30
`Person:lastName`	LORMENDES PITALUA	eng	us_sam_exclusions	`usgsa-f609594c8e8c1fa2eeb781ddfbcaf27fc85fc55a`	2026-03-30
`Person:lastName`	LORMENDEZ PATALUA	eng	us_sam_exclusions	`usgsa-c3ce75482c1669b9b1249308e7cbd9ede826f511`	2026-03-30
`Person:lastName`	LORMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-1d37f285d47fbcd00625154d2410bb2f7fa28d75`	2026-03-30
`Person:lastName`	LORMENDEZ PITALUA	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:name`	LORMENDEZ PITALUA, Omar		us_trade_csl	`ofac-11932`	2024-05-07
`Person:name`	Omar LARMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-37b44cabe5a64c0122d8b42f0c48d9c8abc0e9cf`	2026-03-30
`Person:name`	Omar LORMENDES PITALUA	eng	us_sam_exclusions	`usgsa-f609594c8e8c1fa2eeb781ddfbcaf27fc85fc55a`	2026-03-30
`Person:name`	Omar LORMENDEZ PATALUA	eng	us_sam_exclusions	`usgsa-c3ce75482c1669b9b1249308e7cbd9ede826f511`	2026-03-30
`Person:name`	Omar LORMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-1d37f285d47fbcd00625154d2410bb2f7fa28d75`	2026-03-30
`Person:name`	Omar LORMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:name`	Omar Lorméndez Pitalúa	eng	wikidata	`Q83688598`	2023-07-18
`Person:nationality`	mx		us_ofac_sdn	`ofac-11932`	2023-04-20
`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-f609594c8e8c1fa2eeb781ddfbcaf27fc85fc55a`	2026-05-08
`Person:notes`	(also Omar LORMENDEZ PITALUA , Omar LORMENDES PITALUA , Omar LARMENDEZ PITALUA )	eng	us_sam_exclusions	`usgsa-c3ce75482c1669b9b1249308e7cbd9ede826f511`	2026-05-10
`Person:notes`	(also Omar LORMENDEZ PITALUA , Omar LORMENDES PITALUA , Omar LORMENDEZ PATALUA )	eng	us_sam_exclusions	`usgsa-37b44cabe5a64c0122d8b42f0c48d9c8abc0e9cf`	2026-05-10
`Person:notes`	(also Omar LORMENDEZ PATALUA , Omar LORMENDES PITALUA , Omar LARMENDEZ PITALUA )	eng	us_sam_exclusions	`usgsa-1d37f285d47fbcd00625154d2410bb2f7fa28d75`	2026-05-10
`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`	sanction		us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11932`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-1d37f285d47fbcd00625154d2410bb2f7fa28d75`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c3ce75482c1669b9b1249308e7cbd9ede826f511`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-37b44cabe5a64c0122d8b42f0c48d9c8abc0e9cf`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-f609594c8e8c1fa2eeb781ddfbcaf27fc85fc55a`	2026-03-30
`Person:wikidataId`	Q83688598		wikidata	`Q83688598`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Omar_Lorm%C3%A9ndez_Pital%C3%BAa		wikidata	`Q83688598`	2026-04-09

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