Statements: Jorge Damian Roman Figueroa

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	El Soldado	eng	ext_us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-12-31
`Person:birthDate`	1978-08-21		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		us_sam_exclusions	`usgsa-s4mrvr2db`	2025-02-18
`Person:country`	mx		us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:createdAt`	2025-02-16		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		us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:id`	564b726ba4c02d0bc6ff8406434fa1bdb4d5a130		us_ofac_sdn	`ofac-32497`	2026-01-06
`Person:id`	691e42fd65698ccc24736e4b1cade1f226654771		us_sam_exclusions	`usgsa-s4mrvr2db`	2026-01-06
`Person:id`	1cd92b44d3a4f85da80c89f64a74d51ff768a3ae		us_trade_csl	`ofac-32497`	2026-01-06
`Person:id`	20c5105ffb3923a8e8c6468b5af0e8fe21e6c7a1		ext_us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2026-01-06
`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	ext_us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-12-31
`Person:name`	ROMAN FIGUEROA, Jorge Damian		us_trade_csl	`ofac-32497`	2024-05-07
`Person:name`	Jorge Damian ROMAN 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:nationality`	mx		us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32497`	2025-06-02
`Person:sourceUrl`	https://ofac.treasury.gov/news/press-releases/jy0367		ext_us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0367		ext_us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32497		us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1986		ext_us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-32497`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32497`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2db`	2025-12-29
`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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