Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUIS EDUARDO ROMAN FLORES · Luis Eduardo Roman Flores · ROMAN FLORES, Luis Eduardo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sonora, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | LUIS EDUARDO · Luis | [sources] | |||
ID Number | ROFL820904HSRMLS05 | [sources] | |||
Last name | ROMAN FLORES | [sources] | |||
Matronymic | Flores | [sources] | |||
Middle name | Eduardo | [sources] | |||
Patronymic | Roman | [sources] | |||
Registration number | VCPNQ5RRXEA8 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
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Client | Role | Start date | End date | |
Malas Manas | Acting for or on behalf of | - | - |