Lists › OFAC SDN › ofac_sdn-4108
Miguel Angel RODRIGUEZ OREJUELA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 4108.
Programs
Names and aliases
| Miguel Angel RODRIGUEZ OREJUELA | primary |
| EL SENOR | alias (weak) |
| PATRICIA | alias (weak) |
| PATRICIO | alias (weak) |
| PATTY | alias (weak) |
| PAT | alias (weak) |
| MANUEL | alias (weak) |
| MANOLO | alias (weak) |
| MIKE | alias (weak) |
| MAURO | alias (weak) |
| DOCTOR M.R.O. | alias (weak) |
Identifiers
| Cedula No. | 6095803 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1943-07-15, 1943-11-23 |
| Addresses | Casa No. 19, Avenida Lago, Ciudad Jardin Cali Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.