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
`Person:birthDate`	1982-09-04	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:fatherName`	Roman	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:id`	a1bcb7ba96824be44f737ae9744e977a12335aaf	eng	us_ofac_sdn	`ofac-41257`	2025-06-02
`Person:idNumber`	ROFL820904HSRMLS05	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`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	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41257`	2023-12-14