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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				[sources]
ID Number	`ROFJ780821HSRMGR10`				[sources]
Matronymic	FIGUEROA				[sources]
Patronymic	ROMAN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32497

For experts: raw data explorer

Factsheet Data sources

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