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:sourceUrl`	https://ofac.treasury.gov/news/press-releases/jy0367	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-05
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1986	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-05
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0367	eng	us_ofac_press_releases	`ofac-pr-796bf4fb88014aa2be5e0baff730ca6952bc3a28`	2025-09-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32497	eng	us_ofac_sdn	`ofac-32497`	2023-04-20