Last Updated: January 19, 2026
Aliases
EL SENOR; PATRICIA; PATRICIO; PATTY; PAT; MANUEL; MANOLO; MIKE; MAURO; DOCTOR M.R.O.
DoB
1943-11-23; 1943-07-15
Address
Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia
Reg. ID
6095803, 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 2006, Miguel and Gilberto Ro...
Other Information
https://home.treasury.gov/news/press-releases/tg401
Date of listing
1995-10-23
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