RODRIGUEZ OREJUELA, Miguel Angel — OFAC Sanctioned (SDNT, individual)
RODRIGUEZ OREJUELA, Miguel Angel — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RODRIGUEZ OREJUELA, Miguel Angel; Type: individual; Sanctions program: SDNT.
| Name | RODRIGUEZ OREJUELA, Miguel Angel |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; a.k.a. 'PATRICIA'; a.k.a. 'PATRICIO'; a.k.a. 'PATTY'; a.k.a. 'PAT'; a.k.a. 'MANUEL'; a.k.a. 'MANOLO'; a.k.a. 'MIKE'; a.k.a. 'MAURO'; a.k.a. 'DOCTOR M.R |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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