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)
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