Jose CALDERON RIJO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 14.12.2022 |
Names (2)
| Last name/Name | CALDERON RIJO |
|---|---|
| First name/Name | Jose |
| Full name/Name | Jose CALDERON RIJO |
| Type | Name |
| Last name/Name | La Arana |
|---|---|
| Full name/Name | La Arana |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Dominican Republic |
|---|
Addresses (1)
| Country | Dominican Republic |
|---|---|
| Full address | Dominican Republic |
Birth data (2)
| Place | La Romana, Dominican Republic |
|---|---|
| Country | Dominica |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 02601165380 |
|---|---|
| Country | Dominican Republic |
Historical data
No records
Updated: 03.11.2025. 15:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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