搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LORMENDES PITALUA Omar

Date of Birth: 1972-01-18

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/11932
uid: 11932
firstName: Omar
lastName: LORMENDEZ PITALUA
sdnType: Individual
programList/program: SDNTK
idList/id[6369]/uid: 6369
idList/id[6369]/idType: C.U.R.P.
idList/id[6369]/idNumber: LOPO720118HMCRTM01
idList/id[6369]/idCountry: Mexico
akaList/aka[12693]/uid: 12693
akaList/aka[12693]/type: a.k.a.
akaList/aka[12693]/category: strong
akaList/aka[12693]/lastName: LARMENDEZ PITALUA
akaList/aka[12693]/firstName: Omar
akaList/aka[12694]/uid: 12694
akaList/aka[12694]/type: a.k.a.
akaList/aka[12694]/category: strong
akaList/aka[12694]/lastName: LORMENDEZ PATALUA
akaList/aka[12694]/firstName: Omar
akaList/aka[12695]/uid: 12695
akaList/aka[12695]/type: a.k.a.
akaList/aka[12695]/category: strong
akaList/aka[12695]/lastName: LORMENDES PITALUA
akaList/aka[12695]/firstName: Omar
addressList/address[18165]/uid: 18165
addressList/address[18165]/country: Mexico
nationalityList/nationality[7604]/uid: 7604
nationalityList/nationality[7604]/country: Mexico
nationalityList/nationality[7604]/mainEntry: true
citizenshipList/citizenship[7603]/uid: 7603
citizenshipList/citizenship[7603]/country: Mexico
citizenshipList/citizenship[7603]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7600]/uid: 7600
dateOfBirthList/dateOfBirthItem[7600]/dateOfBirth: 18 Jan 1972
dateOfBirthList/dateOfBirthItem[7600]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7601]/uid: 7601
placeOfBirthList/placeOfBirthItem[7601]/placeOfBirth: Lecheria Tultitlan, Mexico
placeOfBirthList/placeOfBirthItem[7601]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7602]/uid: 7602
placeOfBirthList/placeOfBirthItem[7602]/placeOfBirth: Tlalnepantla De Baz, Mexico, Mexico
placeOfBirthList/placeOfBirthItem[7602]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV