Statements: Jorge Damian Roman Figueroa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEl Soldadoengext_us_ofac_press_releasesNK-nYvMeV4AVb2r4XrU8TdRZB
Person:birthDate1978-08-21engus_ofac_sdnofac-32497
Person:birthPlaceGuaymas, Sonora, Mexicoengus_ofac_sdnofac-32497
Person:countrymxengus_sam_exclusionsusgsa-s4mrvr2db
Person:countrymxengus_ofac_sdnofac-32497
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2db
Person:fatherNameROMANengus_ofac_sdnofac-32497
Person:firstNameJORGE DAMIANengus_sam_exclusionsusgsa-s4mrvr2db
Person:firstNameJorgeengus_ofac_sdnofac-32497
Person:gendermaleengus_ofac_sdnofac-32497
Person:idb00267e06cd039d14bf850af5160cf2538fcac45engus_sam_exclusionsusgsa-s4mrvr2db
Person:id1cd92b44d3a4f85da80c89f64a74d51ff768a3aeus_trade_cslofac-32497
Person:idfeae7865b43a9b3501af3915fb3c1806338c4487engus_ofac_sdnofac-32497
Person:id843588b72a64ac2f0b54f869c51bebe3e7faa836ext_us_ofac_press_releasesNK-nYvMeV4AVb2r4XrU8TdRZB
Person:idNumberROFJ780821HSRMGR10engus_ofac_sdnofac-32497
Person:lastNameROMAN FIGUEROAengus_sam_exclusionsusgsa-s4mrvr2db
Person:middleNameDamianengus_ofac_sdnofac-32497
Person:motherNameFIGUEROAengus_ofac_sdnofac-32497
Person:nameJorge Damian ROMAN FIGUEROAengus_ofac_sdnofac-32497
Person:nameJorge Damian Roman Figueroaengext_us_ofac_press_releasesNK-nYvMeV4AVb2r4XrU8TdRZB
Person:nameROMAN FIGUEROA, Jorge Damianus_trade_cslofac-32497
Person:nameJORGE DAMIAN ROMAN FIGUEROAengus_sam_exclusionsusgsa-s4mrvr2db
Person:nationalitymxengus_ofac_sdnofac-32497
Person:programIdUS-NARCOengus_ofac_sdnofac-32497
Person:sourceUrl https://ofac.treasury.gov/news/press-releases/jy0367engext_us_ofac_press_releasesNK-nYvMeV4AVb2r4XrU8TdRZB
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1986engext_us_ofac_press_releasesNK-nYvMeV4AVb2r4XrU8TdRZB
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32497engus_ofac_sdnofac-32497
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0367engext_us_ofac_press_releasesNK-nYvMeV4AVb2r4XrU8TdRZB
Person:topicssanctionengus_ofac_sdnofac-32497
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2db
Person:topicssanctionus_trade_cslofac-32497
Person:uniqueEntityIdJGSNVK2Z3KQ6engus_sam_exclusionsusgsa-s4mrvr2db
Person:weakAliasEL SOLDADOengus_ofac_sdnofac-32497
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