| Type | Person | [sources] |
|---|---|---|
| Name | CALDERON RIJO, Jose · Jose Calderon Rijo | [sources] |
| Other name | La Arana | [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 | [sources] |
| First name | Jose | [sources] |
| ID Number | 02601165380 | [sources] |
| Matronymic | Rijo | [sources] |
| Patronymic | Calderon | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
02601165380 | Dominican Republic | Cedula No. | - | - | |
02601165380 | Dominican Republic | Cedula No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | ILLICIT-DRUGS-EO14059 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
