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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CALDERON RIJO, Jose · Jose Calderon Rijo | [sources] | |||
| Weak alias | La Arana · La Araña | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | La Romana, Dominican Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominican Republic | [sources] | |||
| Country | Dominican Republic · United States | [sources] | |||
| Citizenship | Dominican Republic | [sources] | |||
| First name | Jose | [sources] | |||
| ID Number | 02601165380 | [sources] | |||
| Last name | CALDERON RIJO | [sources] | |||
| Matronymic | Rijo | [sources] | |||
| Patronymic | Calderon | [sources] | |||
| Unique Entity ID | UVB8B69H31E7 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-38296 · ofac-pr-256e5145718d1f6b282a51e5d531020a4cfe969b · usgsa-s4mrnf92gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Major Drug Trafficker in the Dominican Republic | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |