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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbh1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11932`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11932`	2023-04-20