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Gilberto Jose RODRIGUEZ OREJUELA

Sanctioned entity
Gilberto Jose RODRIGUEZ OREJUELA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGilberto Jose RODRIGUEZ OREJUELA · RODRIGUEZ OREJUELA, Gilberto Jose[sources]
Weak aliasLucas · The Chess Player[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryArgentina · Colombia · Comoros · Venezuela[sources]
First nameGilberto Jose[sources]
ID Number6067015 · 6068015[sources]
Last nameRODRIGUEZ OREJUELA[sources]
Passport number10545599 · 6067015 · 77588 · T321642[sources]
AddressCali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-4107

For experts: raw data explorer