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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	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Relationships

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

Documents
Document	Date
Treasury Sanctions Human Smuggling and Drug Trafficking Organization Operating on Southwest Border	2023-12-14
Treasury Sanctions Sinaloa Cartel Members Operating in Sonora	2021-09-22

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,560

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,283

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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