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:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	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:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-14
`Person:firstName`	OMAR	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:id`	50ed4bbd25c248310f6fc7bd7ef647d2391fb058	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2025-07-23
`Person:id`	2c29935201e0a7cfa9bc2d73aef30e7c3a2bb9f4	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2025-07-23
`Person:id`	08d26a2f740c55ec195a07f79f54ce1d88b88783	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2025-07-23
`Person:id`	d66411c64fa004374198b01c68c1233e80764b7b	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2025-07-23
`Person:lastName`	LARMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-14
`Person:lastName`	LORMENDES PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	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:name`	OMAR LORMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-14
`Person:name`	OMAR LARMENDEZ PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-14
`Person:name`	OMAR LORMENDEZ PATALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-14
`Person:name`	OMAR LORMENDES PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-14
`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 LORMENDEZ PITALUA, OMAR LORMENDEZ PATALUA, OMAR LARMENDEZ PITALUA)	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-28

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