Omar LORMENDEZ PITALUA

ID: Q83688598

Под санкциями — санкции ввели: США с 2010-03-24.

Тип: Физлицо
Страны: Мексика
Год рождения: 1972
Дебармент: 8
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

2 записи о санкциях
8 прочих мер
5 альтернативных имён
1 идентификатор или документ

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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