Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ROMAN FLORES, Luis Eduardo

● Active Sanction | Registry ID: 41257 | Last Updated: 2023-12-14

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 04 Sep 1982
Gender Male
Nationality Country Mexico
Place of Birth Sonora, Mexico

Official IDs

  • C.U.R.P.:
    ROFL820904HSRMLS05

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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