# Jorge Damian ROMAN FIGUEROA

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- EL SOLDADO _(a.k.a.)_

## Key facts

- **OFAC UID:** 152080501
- **Primary name:** Jorge Damian ROMAN FIGUEROA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=152080501

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 152080501. Retrieved via AI Analytics 2026-07-18 from https://api.ai-analytics.org/sanction/152080501. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Jorge%20Damian%20ROMAN%20FIGUEROA) · CC0 1.0*