MIGUEL ANGEL RODRIGUEZ OREJUELA
MIGUEL ANGEL RODRIGUEZ OREJUELA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 10 different aliases by which MIGUEL ANGEL RODRIGUEZ OREJUELA is known as:
- DOCTOR M.R.O.
- EL SENOR
- MANOLO
- MANUEL
- MAURO
- MIKE
- PAT
- PATRICIA
- PATRICIO
- PATTY
Our sanctions database shows 2 different Addresses for MIGUEL ANGEL RODRIGUEZ OREJUELA:
Address 1 : Cali, Colombia
Address 2 : Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Valle Del Cauca, Colombia
ID Details
ID NUMBER : S4MR3PG83
ID TYPE : SAM Number
ID NUMBER : 6095803
ID TYPE : Cedula No.
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MIGUEL ANGEL RODRIGUEZ OREJUELA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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