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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JORGE DAMIAN ROMAN FIGUEROA · Jorge Damian ROMAN FIGUEROA · ROMAN FIGUEROA, Jorge Damian | [sources] | |||
| Weak alias | EL SOLDADO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guaymas, Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JORGE DAMIAN · Jorge | [sources] | |||
| ID Number | ROFJ780821HSRMGR10 | [sources] | |||
| Last name | ROMAN FIGUEROA | [sources] | |||
| Matronymic | FIGUEROA | [sources] | |||
| Middle name | Damian | [sources] | |||
| Patronymic | ROMAN | [sources] | |||
| Unique Entity ID | JGSNVK2Z3KQ6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
ROFJ780821HSRMGR10 | Mexico | C.U.R.P. | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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