Omar LORMENDEZ PITALUA

Sanctioned entity

Born 18 Jan 1972 (54 years old),Mexico. Named in 5 sanctions listings.

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Summary

(also Omar LARMENDEZ PITALUA, Omar LORMENDEZ PATALUA, Omar LORMENDES PITALUA)

(also Omar LORMENDEZ PITALUA, Omar LARMENDEZ PITALUA, Omar LORMENDEZ PATALUA)

(also Omar LORMENDEZ PITALUA, Omar LARMENDEZ PITALUA, Omar LORMENDES PITALUA)

(also Omar LORMENDEZ PITALUA, Omar LORMENDEZ PATALUA, Omar LORMENDES PITALUA)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11932treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	LOPO720118HMCRTM01
C u r p	LOPO720118HMCRTM01	Mexico

Other names4

Also known as4

Omar LARMENDEZ PITALUAOmar LORMENDEZ PATALUAOmar LORMENDES PITALUALORMENDEZ PITALUA, Omar

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