Luis Eduardo Roman Flores
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
Adverse media
- https://infonogales.com/procesan-en-corte-de-arizona-a-miembros-de-los-malas-manas-traficaban-migrantes-y-drogas-en-santa-cruz-y-mascarenas/
- https://infonogales.com/procesan-en-corte-de-arizona-a-miembros-de-los-malas-manas-traficaban-migrantes-y-drogas-en-santa-cruz-y-mascarenas/
- https://infonogales.com/procesan-en-corte-de-arizona-a-miembros-de-los-malas-manas-traficaban-migrantes-y-drogas-en-santa-cruz-y-mascarenas/
- https://www.infobae.com/mexico/2023/12/14/quienes-son-los-lideres-de-mala-mana-organizacion-del-cartel-de-sinaloa-que-trafica-personas/
- https://www.infobae.com/mexico/2023/12/14/quienes-son-los-lideres-de-mala-mana-organizacion-del-cartel-de-sinaloa-que-trafica-personas/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Eduardo Roman Flores have any sanctions?
Yes, Luis Eduardo Roman Flores is sanctioned by:
2. Can I receive AML sanctions alerts on Luis Eduardo Roman Flores?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis Eduardo Roman Flores: