Last Updated: January 19, 2026
Luis Eduardo ROMAN FLORES
Nationality
Mexico
DoB
1982-09-04
Address
Mexico
Reg. ID
ROFL820904HSRMLS05, C.U.R.P.
Official reason
In addition to Malas Mañas, OFAC also sanctioned two Mexico-based human smugglers, Luis Eduardo Roman Flores (Roman Flores) and Joel Alexandro Salazar Ballesteros (Salazar Ballesteros), pursuant to E.O. 13581, as amended, for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Malas Mañ...
Other Information
https://home.treasury.gov/news/press-releases/jy1986
Date of listing
2023-12-14
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL