SDN list · entry 11932
LORMENDEZ PITALUA Omar
Yes. LORMENDEZ PITALUA Omar is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11932, added on March 24, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LARMENDEZ PITALUA Omar | A.K.A. | strong |
| LORMENDEZ PATALUA Omar | A.K.A. | strong |
| LORMENDES PITALUA Omar | A.K.A. | strong |
| LORMENDEZ PITALUA Omar | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LOPO720118HMCRTM01 | Mexico |
Details published by OFAC
| Date of birth | January 18, 1972 |
|---|---|
| Place of birth | Lecheria Tultitlan, MexicoTlalnepantla De Baz, Mexico, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
Legal basis
- Unknown