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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIGUEL ANGEL RODRIGUEZ OREJUELA · Miguel Angel RODRIGUEZ OREJUELA · Miguel Rodriguez Orejuela · Miguel Rodríguez Orejuela · RODRIGUEZ OREJUELA, Miguel Angel · | [sources] | |||
| Other name | Miguel Angel Rodriguez Orejuela · Miguel Rodriguez Orejuela · Miguel Ángel Rodríguez Orejuela · 米格爾·羅德里格斯 · 米格爾·羅德里格斯·奧雷胡埃拉 | [sources] | |||
| Weak alias | Doctor M.R.O. · El Senor · Manolo · Manuel · Mauro · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Mariquita | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | MIGUEL ANGEL · Miguel Angel · Miguel Ángel | [sources] | |||
| ID Number | 6095803 | [sources] | |||
| Last name | Orejuela · RODRIGUEZ OREJUELA · Rodríguez | [sources] | |||
| Wikidata ID | Q2254048 | [sources] | |||
| Education | University of Santiago de Cali | [sources] | |||
| Address | CALI, COL · Casa No. 19, Avenida Lago, Ciudad Jardin, Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Colombian drug trafficker
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-s4mr3pg83 · NK-jQAHv82GckXwGNqkzbzQ3c · ofac-4108For 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 | |
| Casa No. 19, Avenida Lago, Ciudad Jardin, Cali | Colombia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Gilberto Jose RODRIGUEZ OREJUELA Sanctioned entity | sibling | - | - | |