Lists of sanctions
3.128.205.62
10.05.2025 08:04:38

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. 07:15
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