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Luis Eduardo Roman Flores

Export controlled · Sanctioned entity

Luis Eduardo Roman Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Eduardo Roman Flores · ROMAN FLORES, Luis Eduardo				[sources]
Birth date	1982-09-04				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUIS EDUARDO · Luis				[sources]
ID Number	`ROFL820904HSRMLS05`				[sources]
Last name	ROMAN FLORES				[sources]
Matronymic	Flores				[sources]
Middle name	Eduardo				[sources]
Patronymic	Roman				[sources]
Unique Entity ID	`VCPNQ5RRXEA8`				[sources]
Address	Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-12-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Malas Manas Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Human Smuggling and Drug Trafficking Organization Operating on Southwest Border	2023-12-14

Identifications
Document number	Country	Type	Start date	End date
`ROFL820904HSRMLS05`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ca0ca61ff69bcae627f766491bc0b3c4a517c224 · ofac-41257 · usgsa-s4mrrl800 · tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410

For experts: raw data explorer

Factsheet Data sources

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