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IMPACT OF SANCTIONS ON THE RODRIGUEZ OREJUELA BUSINESS EMPIRE OCTOBER[removed] • T he President name Miguel and Gilberto RODRIGUEZ OREJUELA in the Annex to Executive Order 12978.
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Document Date: 2014-08-20 17:32:32
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City
New York /
Quito /
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Company
DROGAS LA REBAJA /
CREDIREBAJA /
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Country
Colombia /
Ecuador /
United States /
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Currency
USD /
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Facility
U.S. District Court /
Colombian court /
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IndustryTerm
widespread network /
financial network /
pharmaceutical empire /
drugstore chain /
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Organization
United States Attorney’s office for the Southern District of Florida /
Constitutional Court /
U.S. District Court /
U.S. Government /
United States Attorney’s Office for the Southern District /
Colombian Government /
Colombian court /
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Position
President /
Executive /
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ProvinceOrState
Florida /
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SocialTag
Colombia
Miguel Rodríguez
José Santacruz Londoño
Crime in Colombia
Miguel Rodríguez Orejuela
Gilberto Rodríguez Orejuela