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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMPARO RODRIGUEZ OREJUELA DE GIL · Gilberto Jose RODRIGUEZ OREJUELA · Gilberto Rodríguez Orejuela · RODRIGUEZ OREJUELA, Gilberto Jose · Γκιλμπέρτο Ροτρίγκεζ · | [sources] | |||
| Other name | El Ajedrecista · El Chamo · Gilberto José Rodríguez Orejuela · Gilberto Rodriguez Orejuela | [sources] | |||
| Weak alias | Ajedrecista · Lucas · Orejuela · The Chess Player · ヒルベルト・ロドリゲス | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mariquita | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Argentina · Colombia · Comoros · Venezuela | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | AMPARO · Gilberto · Gilberto Jose | [sources] | |||
| ID Number | 6067015 · 6068015 | [sources] | |||
| Last name | Orejuela · RODRIGUEZ OREJUELA · RODRIGUEZ OREJUELA DE GIL · Rodríguez | [sources] | |||
| Passport number | 10545599 · 6067015 · 77588 · T321642 | [sources] | |||
| Wikidata ID | Q1351501 | [sources] | |||
| Address | CALI, COL · Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Colombian drug lord, formerly one of the leaders of the Cali Cartel (1939–2022)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3pfkr · usgsa-s4mr3r2wp · ofac-4107 · NK-dPtqJwgdJdtKMxp5pMmumXFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cali | Colombia | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Miguel Angel RODRIGUEZ OREJUELA Sanctioned entity | sibling | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
6067015| Colombia |
| Cedula No. |
| - |
| - |