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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gilberto Jose RODRIGUEZ OREJUELA · Gilberto Rodríguez Orejuela · RODRIGUEZ OREJUELA, Gilberto Jose · Γκιλμπέρτο Ροτρίγκεζ · ג'ילברטו רודריגס אורחואלה · | [sources] | |||
| Alias | 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 | Gilberto · Gilberto Jose | [sources] | |||
| ID Number | 6067015 · 6068015 | [sources] | |||
| Last name | Orejuela · RODRIGUEZ OREJUELA · Rodríguez | [sources] | |||
| Passport number | 10545599 · 6067015 · 77588 · T321642 | [sources] | |||
| Wikidata ID | Q1351501 | [sources] | |||
| Address | CALI · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1351501?nested=true
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 | TREAS-OFAC | Reciprocal | - | - |
6067015 | Colombia | Cedula No. | - | - |