Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LORMENDEZ PITALUA, Omar

● Active Sanction | Registry ID: 11932 | Last Updated: 2010-03-24

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 18 Jan 1972
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Lecheria Tultitlan, Mexico
Place of Birth Tlalnepantla De Baz, Mexico, Mexico

Official IDs

  • C.U.R.P.:
    LOPO720118HMCRTM01

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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