Statements: Luis Eduardo Roman Flores

Canonical ID: NK-Cwn2cQ8bn4AuUXmVmteJNi · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Luis Eduardo Roman Flores	eng	ext_us_ofac_press_releases	`ofac-pr-ca0ca61ff69bcae627f766491bc0b3c4a517c224`	2025-12-31
`Person:name`	Luis Eduardo Roman Flores	eng	us_ofac_sdn	`ofac-41257`	2023-12-14
`Person:name`	LUIS EDUARDO ROMAN FLORES	eng	us_sam_exclusions	`usgsa-s4mrrl800`	2024-06-14
`Person:name`	ROMAN FLORES, Luis Eduardo		us_trade_csl	`ofac-41257`	2024-05-07
`LegalEntity:name`	ROMAN FLORES, Luis Eduardo		tw_shtc	`tw-shtc-8cb1a798452d8f679c8644724ba04377b779f410`	2025-07-21