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Omar LORMENDEZ PITALUA

Sanctioned entity

Omar LORMENDEZ PITALUA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LORMENDEZ PITALUA, Omar · OMAR LORMENDEZ PITALUA · Omar LORMENDEZ PITALUA · Omar Lorméndez Pitalúa				[sources]
Other name	OMAR LARMENDEZ PITALUA · OMAR LORMENDES PITALUA · OMAR LORMENDEZ PATALUA · Omar LARMENDEZ PITALUA · Omar LORMENDES PITALUA · 1 more...				[sources]
Birth date	1972-01-18				[sources]
Place of birth	Lecheria Tultitlan, Mexico · Tlalnepantla De Baz, Mexico, Mexico · Tultitlán de Mariano Escobedo				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	OMAR · Omar				[sources]
ID Number	`LOPO720118HMCRTM01`				[sources]
Last name	LARMENDEZ PITALUA · LORMENDES PITALUA · LORMENDEZ PATALUA · LORMENDEZ PITALUA				[sources]
Wikidata ID	Q83688598				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LOPO720118HMCRTM01`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3qbh1 · NK-RjG6K2ipuVUQuQoruQavnT · ofac-11932

For experts: raw data explorer

Factsheet Descriptions Data sources

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