OFAC UID 4107 · SDN · Individual

Gilberto Jose RODRIGUEZ OREJUELA

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 23, 1995

Also known as

  • THE CHESS PLAYER · a.k.a.
  • LUCAS · a.k.a.

Addresses

  • Cali Colombia

Identifiers

  • Cedula No.: 6068015 (Colombia)
  • Passport: T321642 (Colombia)
  • Passport: 6067015 (Comoros)
  • Passport: 77588 (Argentina)
  • Passport: 10545599 (Venezuela)
  • Cedula No.: 6067015 (Colombia)