Lists of sanctions
216.73.216.109
26.10.2025 20:54:27

Removed: Angel RONDON RIJOHistorical record: last active at 05.03.2024 16:15

List

Historical record: last active at 05.03.2024 16:15

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: 26.10.2025. 20:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.