Statements: Gilberto Jose RODRIGUEZ OREJUELA

Canonical ID: Q1351501 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Cali	eng	us_ofac_sdn	`ofac-4107`	2023-11-17
`Person:addressEntity`	`addr-daf775a3d5fc5a3ec646adb358b4612333f4fcc2`		us_ofac_sdn	`ofac-4107`	2023-11-02
`Person:birthDate`	1939-01-31		us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:country`	km		us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:country`	ar		us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:firstName`	Gilberto Jose	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:id`	bcf0a2066160cc95c103c984744ad12ddfbcd862		us_ofac_sdn	`ofac-4107`	2026-01-06
`Person:idNumber`	6067015	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:idNumber`	6068015	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:lastName`	RODRIGUEZ OREJUELA	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:name`	Gilberto Jose RODRIGUEZ OREJUELA	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:passportNumber`	10545599	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:passportNumber`	6067015	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:passportNumber`	77588	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:passportNumber`	T321642	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-4107`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4107		us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:weakAlias`	The Chess Player	eng	us_ofac_sdn	`ofac-4107`	2023-04-20
`Person:weakAlias`	Lucas	eng	us_ofac_sdn	`ofac-4107`	2023-04-20