Miguel Angel RODRIGUEZ OREJUELA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | RODRIGUEZ OREJUELA |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel RODRIGUEZ OREJUELA |
| Type | Name |
| Last name/Name | PATTY |
|---|---|
| Full name/Name | PATTY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MANOLO |
|---|---|
| Full name/Name | MANOLO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DOCTOR M.R.O. |
|---|---|
| Full name/Name | DOCTOR M.R.O. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL SENOR |
|---|---|
| Full name/Name | EL SENOR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PATRICIA |
|---|---|
| Full name/Name | PATRICIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PATRICIO |
|---|---|
| Full name/Name | PATRICIO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PAT |
|---|---|
| Full name/Name | PAT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MANUEL |
|---|---|
| Full name/Name | MANUEL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MIKE |
|---|---|
| Full name/Name | MIKE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAURO |
|---|---|
| Full name/Name | MAURO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Casa No. 19, Avenida Lago, Ciudad Jardin |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 6095803 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 27.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.