Last Updated: January 19, 2026
Jorge Damian ROMAN FIGUEROA
Aliases
EL SOLDADO
Nationality
Mexico
DoB
1978-08-21
Address
Mexico
Reg. ID
ROFJ780821HSRMGR10, C.U.R.P.
Official reason
In addition to Valenzuela Valenzuela, OFAC also designated seven other Mexican nationals for providing material assistance to Valenzuela Valenzuela. Specifically, the individuals include Valenzuela Valenzuela’s right-hand man, Leonardo Pineda Armenta, who directs operations for him, and six cartel lieutenants who ultimately report to Valenzuela Va...
Other Information
https://home.treasury.gov/news/press-releases/jy0367
Date of listing
2021-09-22
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL