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OFAC UID 11932 · SDN · Individual

Omar LORMENDEZ PITALUA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 24, 2010

Also known as

  • Omar LARMENDEZ PITALUA · a.k.a.
  • Omar LORMENDEZ PATALUA · a.k.a.
  • Omar LORMENDES PITALUA · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: LOPO720118HMCRTM01 (Mexico)