{"id":"46c5f3e1-78a3-490b-8728-558d0d0b6d3c","canonicalName":"Jorge Damian ROMAN FIGUEROA","primaryCountryId":"MX","dateOfBirth":"21 Aug 1978","placeOfBirth":"Guaymas, Sonora, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:18:43.098Z","updatedAt":"2026-08-28T16:18:43.098Z","aliases":[{"id":"9de45127-264b-4b6f-a438-65e79dff2d16","personId":"46c5f3e1-78a3-490b-8728-558d0d0b6d3c","name":"Jorge Damian ROMAN FIGUEROA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:43.100Z","source":{"name":"OFAC SDN"}},{"id":"880f546f-8a2a-478a-a253-f0951695ef64","personId":"46c5f3e1-78a3-490b-8728-558d0d0b6d3c","name":"ROMAN FIGUEROA, Jorge Damian","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:43.103Z","source":{"name":"OFAC SDN"}},{"id":"9c241aac-40c3-4284-9652-0acd6c728481","personId":"46c5f3e1-78a3-490b-8728-558d0d0b6d3c","name":"EL SOLDADO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:43.105Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"45482b02-3e7b-4b95-b0b2-beb684cff46a","personId":"46c5f3e1-78a3-490b-8728-558d0d0b6d3c","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:43.108Z","lastSeenAt":"2026-10-19T04:08:45.184Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"32497","fetchedAt":"2026-10-19T04:08:45.184Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}