Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GILBERTO JOSE RODRIGUEZ OREJUELA · Gilberto · Gilberto Jose RODRIGUEZ OREJUELA · Gilberto Rodríguez Orejuela · RODRIGUEZ OREJUELA, Gilberto Jose · | [sources] | |||
Other name | Ajedrecista · El Ajedrecista · El Chamo · Gilberto José Rodríguez Orejuela · Gilberto Rodriguez Orejuela · | [sources] | |||
Weak alias | Lucas · The Chess Player | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Mariquita | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Argentina · Colombia · Comoros · Venezuela | [sources] | |||
Citizenship | Colombia | [sources] | |||
First name | GILBERTO JOSE · Gilberto · Gilberto Jose | [sources] | |||
ID Number | 6067015 · 6068015 | [sources] | |||
Last name | Orejuela · RODRIGUEZ OREJUELA · Rodríguez | [sources] | |||
Passport number | 10545599 · 6067015 · 77588 · T321642 | [sources] | |||
Wikidata ID | Q1351501 | [sources] | |||
Address | CALI, COL · Cali | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3pfkr
· NK-dPtqJwgdJdtKMxp5pMmumX
· ofac-4107
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Cali | Colombia |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Miguel Angel RODRIGUEZ OREJUELA Sanctioned entity | sibling | - | - |