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:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrl800`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`LegalEntity:country`	mx		tw_shtc	`tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410`	2025-07-21