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Alias	OMAR LORMENDES PITALUA OMAR LARMENDEZ PITALUA OMAR LORMENDES PITALUA OMAR LARMENDEZ PITALUA OMAR LORMENDEZ PATALUA OMAR LORMENDEZ PATALUA
ID Number	LOPO720118HMCRTM01
Profile Type	PERSON
Name	OMAR LORMENDEZ PITALUA OMAR LORMéNDEZ PITALúA LORMENDEZ PITALUA, OMAR OMAR LORMENDEZ PITALUA
First Name	OMAR OMAR
Last Name	LORMENDEZ PATALUA LORMENDES PITALUA LARMENDEZ PITALUA LORMENDEZ PITALUA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-01-18
Birth-Place	LECHERIA TULTITLAN, MEXICO TULTITLáN DE MARIANO ESCOBEDO TLALNEPANTLA DE BAZ, MEXICO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2010-03-24
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11932

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11932 Country: United States Entity: Q83688598 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBH1 Listing Date: 2010-03-24 Country: United States Entity: Q83688598 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	OMAR LORMENDEZ PITALUA OMAR LORMENDES PITALUA OMAR LARMENDEZ PITALUA
Profile Type	PERSON
Name	OMAR LORMENDEZ PATALUA
First Name	OMAR
Last Name	LORMENDEZ PATALUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R09Y Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r09y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	OMAR LORMENDEZ PITALUA OMAR LORMENDEZ PATALUA OMAR LORMENDES PITALUA
Profile Type	PERSON
Name	OMAR LARMENDEZ PITALUA
First Name	OMAR
Last Name	LARMENDEZ PITALUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R09Z Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r09z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view