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Jorge Damian ROMAN FIGUEROA

Sanctioned entity

Jorge Damian ROMAN FIGUEROA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jorge Damian ROMAN FIGUEROA · ROMAN FIGUEROA, Jorge Damian				[sources]
Weak alias	EL SOLDADO				[sources]
Birth date	1978-08-21				[sources]
Place of birth	Guaymas, Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JORGE DAMIAN · Jorge				[sources]
ID Number	`ROFJ780821HSRMGR10`				[sources]
Last name	ROMAN FIGUEROA				[sources]
Matronymic	FIGUEROA				[sources]
Middle name	Damian				[sources]
Patronymic	ROMAN				[sources]
Unique Entity ID	`JGSNVK2Z3KQ6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`ROFJ780821HSRMGR10`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrvr2db · ofac-32497 · ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28

For experts: raw data explorer

Factsheet Data sources

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