Miguel Angel RODRIGUEZ OREJUELA OFAC sanctioned
Why on the list
SDNT - Unknown
Key facts
- OFAC UID
- 1953738748
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- CO
- Aliases tracked
- 10
Aliases / AKAs
- Doctor M.R.O. (a.k.a.)
- El Senor (a.k.a.)
- Manolo (a.k.a.)
- Manuel (a.k.a.)
- Mauro (a.k.a.)
- Mike (a.k.a.)
- Pat (a.k.a.)
- Patricia (a.k.a.)
- Patricio (a.k.a.)
- Patty (a.k.a.)
Run full KYC screen
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