Statements: Luis Gerardo FLORES MADRID

Canonical ID: NK-5qCUo2NSg9s7ag4oa9VaiY · 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:name`	LUIS GERARDO FLORES MADRID	eng	us_sam_exclusions	`usgsa-s4mrpc2wv`	2024-06-14
`Person:name`	FLORES MADRID, Luis Gerardo		us_trade_csl	`ofac-40379`	2024-05-07
`Person:name`	Luis Gerardo FLORES MADRID	eng	us_ofac_sdn	`ofac-40379`	2023-04-20