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)

Place	Guaymas, Sonora, Mexico
Country	Mexico

Birthdate	1978-08-21

Identification documents (1)

Type	C.U.R.P.: ROFJ780821HSRMGR10
Country	Mexico

Historical data

No records

Updated: 17.09.2025. 08:37

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