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: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	eng	us_ofac_sdn	`ofac-11932`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:id`	75b5d8f54ae7421db60e98f467560d736e319c59	eng	us_ofac_sdn	`ofac-11932`	2024-11-13
`Person:idNumber`	LOPO720118HMCRTM01	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LORMENDES PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LORMENDEZ 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 PATALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:name`	Omar LORMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`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_ofac_sdn	`ofac-11932`	2023-04-20