Lists of sanctions
18.217.252.194
30.11.2024 21:42:38

Luis Eduardo ROMAN FLORES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: MALAS MANAS)
Date of publication 14.12.2023

Names (1)

Last name/Name ROMAN FLORES
First name/Name Luis Eduardo
Full name/Name Luis Eduardo ROMAN FLORES
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Place Sonora, Mexico
Country Mexico
Birthdate

Identification documents (1)

Type C.U.R.P.: ROFL820904HSRMLS05
Country Mexico

Historical data

No records
Updated: 30.11.2024. 21:15
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