Omar LORMENDEZ PITALUA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | LORMENDEZ PITALUA |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar LORMENDEZ PITALUA |
| Type | Name |
| Last name/Name | LARMENDEZ PITALUA |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar LARMENDEZ PITALUA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LORMENDEZ PATALUA |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar LORMENDEZ PATALUA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LORMENDES PITALUA |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar LORMENDES PITALUA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Lecheria Tultitlan, Mexico |
|---|---|
| Country | Mexico |
| Place | Tlalnepantla De Baz, Mexico, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: LOPO720118HMCRTM01 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 10.05.2025. 14:15
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