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Luis Eduardo Roman Flores

Sanctioned entity

Luis Eduardo Roman Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUIS EDUARDO ROMAN FLORES · Luis Eduardo Roman Flores · ROMAN FLORES, Luis Eduardo				[sources]
Birth date	1982-09-04				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-12-14

Relationships

Clients
Client	Role	Start date	End date
Malas Manas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`ROFL820904HSRMLS05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-14	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrrl800 · ofac-41257

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Factsheet Data sources

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