Statements: Luis Gerardo FLORES MADRID

Canonical ID: NK-5qCUo2NSg9s7ag4oa9VaiY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	e496ea141d7dfa0976b376f83346b9b70f175b0a	us_trade_csl	`ofac-40379`	2024-05-07
`Person:name`	FLORES MADRID, Luis Gerardo	us_trade_csl	`ofac-40379`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40379`	2025-07-17