Miguel Angel RODRIGUEZ OREJUELA

Sanctioned entity

Born 15 Jul 1943 (83 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
23 Oct 1995
Counter Narcotics Trafficking Sanctions - SDNT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNT and block
Unknown
Programme US-NARCOReference 4108treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	6095803
Cedula no	6095803	Colombia

Other names11

Also known as1

RODRIGUEZ OREJUELA, Miguel Angel

Weak aliases10

Spellings the source flags as too generic to establish a match on their own.

PatriciaDoctor M.R.O.MikeManuelPatricioPatEl SenorPattyMauroManolo

Addresses2

Cali
Casa No. 19, Avenida Lago, Ciudad Jardin, Cali

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