Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gilberto Jose RODRIGUEZ OREJUELA · RODRIGUEZ OREJUELA, Gilberto Jose | [sources] | |||
Weak alias | Lucas · The Chess Player | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Argentina · Colombia · Comoros · Venezuela | [sources] | |||
First name | Gilberto Jose | [sources] | |||
ID Number | 6067015 · 6068015 | [sources] | |||
Last name | RODRIGUEZ OREJUELA | [sources] | |||
Passport number | 10545599 · 6067015 · 77588 · T321642 | [sources] | |||
Address | Cali | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Cali | Colombia |