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:id`	120b3a0860a2e2c3d17decc1a32486ab9f1b3a5a		ext_us_ofac_press_releases	`ofac-pr-ca0ca61ff69bcae627f766491bc0b3c4a517c224`	2025-12-31
`Person:id`	58f638487119638c371f53818168133b94eb1e5c		us_trade_csl	`ofac-41257`	2025-12-30
`Person:id`	a1bcb7ba96824be44f737ae9744e977a12335aaf	eng	us_ofac_sdn	`ofac-41257`	2025-06-02
`Person:id`	5e939c25654f40ca97e12c8f75cd148b397fb845	eng	us_sam_exclusions	`usgsa-s4mrrl800`	2025-12-29
`LegalEntity:id`	355c98f9e12b629b55531b422e609e7a4c77a1af		tw_shtc	`tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410`	2025-07-21