RODRIGUEZ OREJUELA, Gilberto Jose — OFAC Sanctioned (SDNT, individual)
RODRIGUEZ OREJUELA, Gilberto Jose — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RODRIGUEZ OREJUELA, Gilberto Jose; Type: individual; Sanctions program: SDNT.
| Name | RODRIGUEZ OREJUELA, Gilberto Jose |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 (Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 (Venezuela); a.k.a. 'THE CHESS PLAYER' |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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