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 | [sources] | |||
First name | Jose | [sources] | |||
ID Number | 02601165380 | [sources] | |||
Matronymic | Rijo | [sources] | |||
Patronymic | Calderon | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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