Nex Systems
Person

Luis Eduardo Roman Flores

Sanctioned entity

Born 4 Sep 1982 (44 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Dec 2023

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 41257treasury.govofac.treasury.gov

  • Listed
    14 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Malas ManasSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Mexico

Identifiers2

IdentifierNumberIssued by
ID numberROFL820904HSRMLS05
C u r pROFL820904HSRMLS05Mexico

Other names1

Also known as1

ROMAN FLORES, Luis Eduardo

Addresses1

  • Mexico

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