Last Updated: January 19, 2026
Gilberto Jose RODRIGUEZ OREJUELA
Aliases
THE CHESS PLAYER; LUCAS
DoB
1939-01-31
Address
Cali, Colombia
Reg. ID
6068015, Cedula No.; T321642, Passport; 6067015, Passport; 77588, Passport; 10545599, Passport; 6067015, Cedula No.
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated a network of 14 individuals and 25 companies in Colombia, Spain and the Netherlands as Specially Designated Narcotics Traffickers (SDNTs) for supporting the network of Gilberto Rodriguez Orejuela, leader of the Cali Cartel. In February 2009, Mejia Uribe w...
Other Information
https://home.treasury.gov/news/press-releases/tg401
Date of listing
1995-10-23
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL