Sign in Request access

OFAC UID 41257 · SDN · Individual

Luis Eduardo ROMAN FLORES

List: SDN
Type: Individual
Programs: TCO
Designated: Dec 14, 2023

Addresses

Mexico

Identifiers

C.U.R.P.: ROFL820904HSRMLS05 (Mexico)
Gender: Male

Remarks

(Linked To: MALAS MANAS)