Statements: Miguel Angel RODRIGUEZ OREJUELA

Canonical ID: Q2254048 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCasa No. 19, Avenida Lago, Ciudad Jardin, Caliengus_ofac_sdnofac-4108
Person:addressEntityaddr-8c09fa6cb4176cbff55558c5f7a7d6a3e3d8ce02us_ofac_sdnofac-4108
Person:birthDate1943-11-23us_ofac_sdnofac-4108
Person:birthDate1943-07-15us_ofac_sdnofac-4108
Person:countrycous_ofac_sdnofac-4108
Person:firstNameMiguel Angelengus_ofac_sdnofac-4108
Person:id0796b9a7d3f477aa27da961ce57bd6cd034e8112us_ofac_sdnofac-4108
Person:idNumber6095803engus_ofac_sdnofac-4108
Person:lastNameRODRIGUEZ OREJUELAengus_ofac_sdnofac-4108
Person:nameMiguel Angel RODRIGUEZ OREJUELAengus_ofac_sdnofac-4108
Person:programIdUS-NARCOengus_ofac_sdnofac-4108
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4108us_ofac_sdnofac-4108
Person:topicssanctionus_ofac_sdnofac-4108
Person:weakAliasPattyengus_ofac_sdnofac-4108
Person:weakAliasDoctor M.R.O.engus_ofac_sdnofac-4108
Person:weakAliasMikeengus_ofac_sdnofac-4108
Person:weakAliasPatricioengus_ofac_sdnofac-4108
Person:weakAliasPatengus_ofac_sdnofac-4108
Person:weakAliasManoloengus_ofac_sdnofac-4108
Person:weakAliasManuelengus_ofac_sdnofac-4108
Person:weakAliasMauroengus_ofac_sdnofac-4108
Person:weakAliasPatriciaengus_ofac_sdnofac-4108
Person:weakAliasEl Senorengus_ofac_sdnofac-4108
  • Previous
  • 1 - 23 of 23
  • Next
Raw data: Miguel Angel RODRIGUEZ OREJUELA - OpenSanctions