Removed: Angel RONDON RIJOHistorical record: last active at 05.03.2024 18:15
List
Historical record: last active at 05.03.2024 18:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RONDON RIJO |
|---|---|
| First name/Name | Angel |
| Full name/Name | Angel RONDON RIJO |
| Type | Name |
Addresses (1)
| Street | Ave Anacaona #83 Torre Caney Apt 25 |
|---|---|
| City | Santo Domingo |
| Country | Dominican Republic |
| Full address | Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic |
Birth data (2)
| Birthdate |
|---|
| Place | Higuey, Dominican Republic |
|---|---|
| Country | Dominican Republic |
Identification documents (3)
| Type | National ID No.: 00101629970 |
|---|---|
| Country | Dominican Republic |
| Type | Passport: 3297843 |
|---|---|
| Country | Dominican Republic |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: SC2249384 |
|---|---|
| Country | Dominican Republic |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 04.05.2025. 22:15
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