Miguel Angel Rodriguez Orejuela
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNT] - Counter Narcotics Trafficking Sanctions | Program SDNT |
Adverse media
- https://www.eldiario.es/sociedad/narcotrafico-Gilberto-Rodriguez-EEUU-COVID-19_0_1007200047.html
- https://www.rcnradio.com/judicial/corte-rebajo-condena-14-familiares-y-exempleados-de-los-rodriguez-orejuela
- https://www.eltiempo.com/justicia/cortes/cartel-de-cali-corte-rebaja-condena-de-familiares-de-los-rodriguez-orejuela-516650
- https://www.justice.gov/archive/ag/speeches/2006/ag_speech_060926.html
- https://www.eltiempo.com/archivo/documento/MAM-1317625
- https://www.elcolombiano.com/historico/acusan_a_los_hijos_de_los_rodriguez_orejuela_por_lavado_de_activos-BWEC_283705
- https://www.infolaft.com/condenados-ocho-familiares-de-los-rodriguez-orejuela
- https://www.colombia.com/actualidad/judicial/nueve-anos-de-carcel-para-familiares-de-los-hermanos-rodriguez-orejuela-182412
- https://www.colombia.com/actualidad/judicial/nueve-anos-de-carcel-para-familiares-de-los-hermanos-rodriguez-orejuela-182412
- https://www.infobae.com/america/colombia/2018/03/07/la-justicia-colombiana-condeno-a-nueve-anos-de-prision-a-los-hijos-de-los-enemigos-mortales-de-pablo-escobar/
- https://www.elespectador.com/judicial/rebajan-pena-a-familiares-de-los-rodriguez-orejuela-por-lavado-de-activos-article/
- https://www.elespectador.com/judicial/rebajan-pena-a-familiares-de-los-rodriguez-orejuela-por-lavado-de-activos-article/
- https://www.elmundo.es/cronica/2017/10/04/59cfca4fe5fdea14388b45ea.html
- https://www.elmundo.es/cronica/2017/10/04/59cfca4fe5fdea14388b45ea.html
- https://www.dw.com/es/narcos-extraditados-detenidos-en-am%C3%A9rica-latina-y-juzgados-en-estados-unidos/a-59645164
- https://www.europapress.es/internacional/noticia-colombia-tribunal-eeuu-condena-narcotraficante-colombiano-eugenio-montoya-sanchez-30-anos-prision-20090429013422.html
- http://www.pernambuco.com/noticia/divirtase/2021/09/filho-de-traficante-colombiano-vai-processar-produtores-de-serie-da-ne.html
- http://www.pernambuco.com/noticia/divirtase/2021/09/filho-de-traficante-colombiano-vai-processar-produtores-de-serie-da-ne.html
- https://www.laprensalara.com.ve//nota/35901/2021/09/hijo-de-narco-demandara-a-productores-de-serie-en-netflix
- https://www.laprensalara.com.ve//nota/35901/2021/09/hijo-de-narco-demandara-a-productores-de-serie-en-netflix
- https://www.lafm.com.co/judicial/condenan-a-alias-chupeta-a-20-anos-de-prision-en-estados-unidos
- https://www.europapress.es/internacional/noticia-exlideres-cartel-cali-acusan-expresidente-pastrana-haber-recibido-dinero-campanas-20210908203602.html
- https://www.europapress.es/internacional/noticia-exlideres-cartel-cali-acusan-expresidente-pastrana-haber-recibido-dinero-campanas-20210908203602.html
- https://elpuntomedio.info/2022/07/el-cartel-de-cali-la-organizacion-narcotraficante-mas-grande-del-mundo/
- https://elpuntomedio.info/2022/07/el-cartel-de-cali-la-organizacion-narcotraficante-mas-grande-del-mundo/
- https://elpuntomedio.info/2022/07/el-cartel-de-cali-la-organizacion-narcotraficante-mas-grande-del-mundo/
- https://elpuntomedio.info/2022/07/el-cartel-de-cali-la-organizacion-narcotraficante-mas-grande-del-mundo/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel Angel Rodriguez Orejuela have any sanctions?
Yes, Miguel Angel Rodriguez Orejuela is sanctioned by:
2. Can I receive AML sanctions alerts on Miguel Angel Rodriguez Orejuela?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Miguel Angel Rodriguez Orejuela: