Statements: Luis Eduardo Roman Flores

Canonical ID: NK-Cwn2cQ8bn4AuUXmVmteJNi · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Mexico		tw_shtc	`tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410`	2025-07-21
`Person:birthDate`	1982-09-04		us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:country`	mx		us_ofac_sdn	`ofac-41257`	2023-12-14
`LegalEntity:country`	mx		tw_shtc	`tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410`	2025-07-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrrl800`	2024-06-14
`Person:createdAt`	2023-12-14		us_sam_exclusions	`usgsa-s4mrrl800`	2024-06-14
`Person:fatherName`	Roman	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:firstName`	LUIS EDUARDO	eng	us_sam_exclusions	`usgsa-s4mrrl800`	2024-06-14
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:gender`	male		us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:id`	4c19ba3abf532eb69017fdf0ef558fef68510e14		us_ofac_sdn	`ofac-41257`	2026-01-06
`Person:id`	6ac33110cb2444c5277caa98700efc33d7997613		us_trade_csl	`ofac-41257`	2026-01-06
`LegalEntity:id`	355c98f9e12b629b55531b422e609e7a4c77a1af		tw_shtc	`tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410`	2025-07-21
`Person:id`	57fc3d65b8809d25f3bd8bc08e8ea817344df6f0		ext_us_ofac_press_releases	`ofac-pr-ca0ca61ff69bcae627f766491bc0b3c4a517c224`	2026-01-06
`Person:id`	deebeab471f6902d8d599a895e8a61f7ae614061		us_sam_exclusions	`usgsa-s4mrrl800`	2026-01-06
`Person:idNumber`	ROFL820904HSRMLS05	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:lastName`	ROMAN FLORES	eng	us_sam_exclusions	`usgsa-s4mrrl800`	2024-06-14
`Person:middleName`	Eduardo	eng	us_ofac_sdn	`ofac-41257`	2024-10-11
`Person:motherName`	Flores	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:name`	Luis Eduardo Roman Flores	eng	ext_us_ofac_press_releases	`ofac-pr-ca0ca61ff69bcae627f766491bc0b3c4a517c224`	2025-12-31
`Person:name`	ROMAN FLORES, Luis Eduardo		us_trade_csl	`ofac-41257`	2024-05-07
`Person:name`	LUIS EDUARDO ROMAN FLORES	eng	us_sam_exclusions	`usgsa-s4mrrl800`	2024-06-14
`LegalEntity:name`	ROMAN FLORES, Luis Eduardo		tw_shtc	`tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410`	2025-07-21
`Person:name`	Luis Eduardo Roman Flores	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-41257`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41257		us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1986		ext_us_ofac_press_releases	`ofac-pr-ca0ca61ff69bcae627f766491bc0b3c4a517c224`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrl800`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41257`	2025-12-30
`Person:uniqueEntityId`	VCPNQ5RRXEA8	eng	us_sam_exclusions	`usgsa-s4mrrl800`	2024-12-03

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