Canonical ID: NK-Cwn2cQ8bn4AuUXmVmteJNi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mexico | tw_shtc | tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410 | ||||
Person:birthDate | 1982-09-04 | eng | us_ofac_sdn | ofac-41257 | |||
Person:birthPlace | Sonora, Mexico | eng | us_ofac_sdn | ofac-41257 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-41257 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrrl800 | |||
LegalEntity:country | mx | tw_shtc | tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410 | ||||
Person:createdAt | 2023-12-14 | eng | us_sam_exclusions | usgsa-s4mrrl800 | |||
Person:fatherName | Roman | eng | us_ofac_sdn | ofac-41257 | |||
Person:firstName | LUIS EDUARDO | eng | us_sam_exclusions | usgsa-s4mrrl800 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-41257 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41257 | |||
Person:id | 18722a10987ec0769479c459111a556d8fe538f3 | ext_us_ofac_press_releases | NK-Cwn2cQ8bn4AuUXmVmteJNi | ||||
Person:id | a1bcb7ba96824be44f737ae9744e977a12335aaf | eng | us_ofac_sdn | ofac-41257 | |||
LegalEntity:id | 355c98f9e12b629b55531b422e609e7a4c77a1af | tw_shtc | tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410 | ||||
Person:id | 01501a9b3285096e864250e118d901589d109f51 | eng | us_sam_exclusions | usgsa-s4mrrl800 | |||
Person:id | 6ac33110cb2444c5277caa98700efc33d7997613 | us_trade_csl | ofac-41257 | ||||
Person:idNumber | ROFL820904HSRMLS05 | eng | us_ofac_sdn | ofac-41257 | |||
Person:lastName | ROMAN FLORES | eng | us_sam_exclusions | usgsa-s4mrrl800 | |||
Person:middleName | Eduardo | eng | us_ofac_sdn | ofac-41257 | |||
Person:motherName | Flores | eng | us_ofac_sdn | ofac-41257 | |||
LegalEntity:name | ROMAN FLORES, Luis Eduardo | tw_shtc | tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410 | ||||
Person:name | Luis Eduardo Roman Flores | eng | us_ofac_sdn | ofac-41257 | |||
Person:name | LUIS EDUARDO ROMAN FLORES | eng | us_sam_exclusions | usgsa-s4mrrl800 | |||
Person:name | Luis Eduardo Roman Flores | eng | ext_us_ofac_press_releases | NK-Cwn2cQ8bn4AuUXmVmteJNi | |||
Person:name | ROMAN FLORES, Luis Eduardo | us_trade_csl | ofac-41257 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-41257 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-41257 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1986 | eng | ext_us_ofac_press_releases | NK-Cwn2cQ8bn4AuUXmVmteJNi | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41257 | eng | us_ofac_sdn | ofac-41257 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41257 | |||
Person:topics | sanction | us_trade_csl | ofac-41257 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrl800 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410 | ||||
Person:uniqueEntityId | VCPNQ5RRXEA8 | eng | us_sam_exclusions | usgsa-s4mrrl800 | |||