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: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:lastName`	LORMENDES 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`	LORMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20
`Person:lastName`	LARMENDEZ PITALUA	eng	us_ofac_sdn	`ofac-11932`	2023-04-20