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Gilberto Jose RODRIGUEZ OREJUELA

Sanctioned entity

Gilberto Jose RODRIGUEZ OREJUELA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GILBERTO JOSE RODRIGUEZ OREJUELA · Gilberto Jose RODRIGUEZ OREJUELA · Gilberto Rodríguez Orejuela · RODRIGUEZ OREJUELA, Gilberto Jose · Γκιλμπέρτο Ροτρίγκεζ · 5 more...				[sources]
Other name	Ajedrecista · El Ajedrecista · El Chamo · Gilberto José Rodríguez Orejuela · Gilberto Rodriguez Orejuela · 2 more...				[sources]
Weak alias	Lucas · The Chess Player				[sources]
Birth date	1939-01-30 · 1939-01-31				[sources]
Place of birth	Mariquita				[sources]
Death date	2022-05-31				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Colombian drug lord, formerly one of the leaders of the Cali Cartel (1939–2022)

— Wikidata non-official source, 2024-11-15

Relationships

Address
Full address	Country
Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`6067015`	Comoros	Passport	-	-
`6068015`	Colombia	Cedula No.	-	-
`77588`	Argentina	Passport	-	-
`6067015`	Colombia	Cedula No.	-	-
`T321642`	Colombia	Passport	-	-
`10545599`	Venezuela	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Miguel Angel RODRIGUEZ OREJUELA	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: ofac-4107 · NK-dPtqJwgdJdtKMxp5pMmumX · usgsa-s4mr3pfkr

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`6067015`	Comoros	Passport	-	-
`6068015`	Colombia	Cedula No.	-	-
`77588`	Argentina	Passport	-	-
`6067015`	Colombia	Cedula No.	-	-
`T321642`	Colombia	Passport	-	-
`10545599`	Venezuela	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Miguel Angel RODRIGUEZ OREJUELA	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-