Lists of sanctions
3.147.52.13
27.04.2025 10:22:29

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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.