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)
Birthdate |
---|
Place | La Romana, Dominican Republic |
---|---|
Country | Dominica |
Identification documents (1)
Type | Cedula No.: 02601165380 |
---|---|
Country | Dominican Republic |
Historical data
No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.