Lists of sanctions
18.188.211.44
04.05.2025 17:23:47

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. 16:15
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