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Cali Cartel / International sanctions / Miguel Rodríguez Orejuela / R. Alexander Acosta / Miguel Rodríguez / Gilberto Rodríguez Orejuela / Office of Foreign Assets Control / Illegal drug trade in Colombia / Crime in Colombia / Colombia


Document Date: 2012-04-17 11:52:37

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City

New York / Cali / /

Country

Colombia / United States / /

Currency

USD / /

Event

Diplomatic Relations / Judicial Event / /

IndustryTerm

pharmaceutical drug / bank accounts / law enforcement authorities / law enforcement detection / pharmaceutical drugs / /

Organization

United States Drug Enforcement Administration / Organized Crime Drug Enforcement Task Force / U.S. Attorney’s Office / United States Attorney's office for the Southern District of New York / Treasury Department's office of Foreign Asset Control / Colombian National Police / YUSILL SCRIBNER PUBLIC INFORMATION OFFICE / Office's International Narcotics Trafficking Unit / United States District Court for the Southern District of Florida / United States Government / /

Person

MIGUEL ANGEL / KEVIN R. PUVALOWSKI / GLEN G. MCGORTY / FEDERICO A. MORENO / MIGUEL ANGEL RODRIGUEZ OREJUELA / GILBERTO ANGEL / R. ALEXANDER ACOSTA / BOYD M. JOHNSON III / MICHAEL J. GARCIA / /

/

Position

Attorney / President / Attorney for the Southern District / Executive / Assistant United States Attorneys / ALICIA VALLE SPECIAL COUNSEL / Judge / /

ProvinceOrState

Florida / New York / /

SocialTag