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Miguel Angel RODRIGUEZ OREJUELA

Sanctioned entity

Miguel Angel RODRIGUEZ OREJUELA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL ANGEL RODRIGUEZ OREJUELA · Miguel Angel RODRIGUEZ OREJUELA · Miguel Rodriguez Orejuela · Miguel Rodríguez Orejuela · RODRIGUEZ OREJUELA, Miguel Angel · 6 more...				[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 · 5 more...				[sources]
Birth date	1943-07-15 · 1943-08-15 · 1943-11-23				[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	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Colombian drug trafficker

— Wikidata non-official source, 2023-09-22

Relationships

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	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`6095803`	Colombia	Cedula No.	-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: NK-jQAHv82GckXwGNqkzbzQ3c · ofac-4108 · usgsa-s4mr3pg83

For experts: raw data explorer

Factsheet Descriptions Data sources

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