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Gilberto Jose RODRIGUEZ OREJUELA

Sanctioned entity
TypePerson[sources]
NameGILBERTO JOSE RODRIGUEZ OREJUELA · Gilberto Jose RODRIGUEZ OREJUELA · Gilberto Rodríguez Orejuela · RODRIGUEZ OREJUELA, Gilberto Jose · Γκιλμπέρτο Ροτρίγκεζ · 5 more...[sources]
Other nameAjedrecista · El Ajedrecista · El Chamo · Gilberto José Rodríguez Orejuela · Gilberto Rodriguez Orejuela · 2 more...[sources]
Weak aliasLucas · The Chess Player[sources]
Birth date · [sources]
Place of birthMariquita[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryArgentina · Colombia · Comoros · Venezuela[sources]
CitizenshipColombia[sources]
First nameGILBERTO JOSE · Gilberto · Gilberto Jose[sources]
ID Number6067015 · 6068015[sources]
Last nameOrejuela · RODRIGUEZ OREJUELA · Rodríguez[sources]
Passport number10545599 · 6067015 · 77588 · T321642[sources]
Wikidata IDQ1351501[sources]
AddressCALI, COL · Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Colombian drug lord, formerly one of the leaders of the Cali Cartel (1939–2022)

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-4107 · NK-dPtqJwgdJdtKMxp5pMmumX · usgsa-s4mr3pfkr

For experts: raw data explorer