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:name`	ROMAN FIGUEROA, Jorge Damian		us_trade_csl	`ofac-32497`	2024-05-07
`Person:name`	Jorge Damian Roman Figueroa	eng	ext_us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-12-31
`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