Jorge Damian ROMAN FIGUEROA
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 23.09.2021 |
Names (2)
Last name/Name | ROMAN FIGUEROA |
---|---|
First name/Name | Jorge Damian |
Full name/Name | Jorge Damian ROMAN FIGUEROA |
Type | Name |
Last name/Name | EL SOLDADO |
---|---|
Full name/Name | EL SOLDADO |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Country | Mexico |
---|---|
Full address | Mexico |
Birth data (2)
Birthdate |
---|
Place | Guaymas, Sonora, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | C.U.R.P.: ROFJ780821HSRMGR10 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 01.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.