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Luis Eduardo Roman Flores
Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1982-09-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
41257
Asset freeze
2023-12-14
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
