Statements: Jorge Damian ROMAN FIGUEROA

Canonical ID: NK-nYvMeV4AVb2r4XrU8TdRZB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	El Soldado	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-05
`Person:birthDate`	1978-08-21	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:birthPlace`	Guaymas, Sonora, Mexico	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvr2db`	2025-02-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2db`	2025-02-18
`Person:fatherName`	ROMAN	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:firstName`	JORGE DAMIAN	eng	us_sam_exclusions	`usgsa-s4mrvr2db`	2025-02-18
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:id`	843588b72a64ac2f0b54f869c51bebe3e7faa836		ext_us_ofac_press_releases	`NK-nYvMeV4AVb2r4XrU8TdRZB`	2025-09-18
`Person:id`	feae7865b43a9b3501af3915fb3c1806338c4487	eng	us_ofac_sdn	`ofac-32497`	2025-06-02
`Person:id`	1cd92b44d3a4f85da80c89f64a74d51ff768a3ae		us_trade_csl	`ofac-32497`	2024-05-07
`Person:id`	712d1e3d04728048dff3323d0ab90733bf674fae	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-05
`Person:id`	fbeea2d394cda4c5d861e41e2416da8e00e0b3c8	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-06
`Person:id`	b00267e06cd039d14bf850af5160cf2538fcac45	eng	us_sam_exclusions	`usgsa-s4mrvr2db`	2025-02-23
`Person:idNumber`	ROFJ780821HSRMGR10	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:lastName`	ROMAN FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrvr2db`	2025-02-18
`Person:middleName`	Damian	eng	us_ofac_sdn	`ofac-32497`	2024-10-11
`Person:motherName`	FIGUEROA	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:name`	JORGE DAMIAN ROMAN FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrvr2db`	2025-02-18
`Person:name`	Jorge Damian Roman Figueroa	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-05
`Person:name`	Jorge Damian ROMAN FIGUEROA	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:name`	ROMAN FIGUEROA, Jorge Damian		us_trade_csl	`ofac-32497`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32497`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0367	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1986	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-05
`Person:sourceUrl`	https://ofac.treasury.gov/news/press-releases/jy0367	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32497	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2db`	2025-02-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32497`	2025-07-17
`Person:uniqueEntityId`	JGSNVK2Z3KQ6	eng	us_sam_exclusions	`usgsa-s4mrvr2db`	2025-02-18
`Person:weakAlias`	EL SOLDADO	eng	us_ofac_sdn	`ofac-32497`	2023-04-20

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