Statements: Jose Calderon Rijo

Canonical ID: NK-iKPUu2iQcCJjBJ24gp2Rhk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1969-12-04		us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:birthPlace`	La Romana, Dominican Republic	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:citizenship`	do		us_ofac_sdn	`ofac-38296`	2024-11-13
`Person:country`	do		us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:country`	do		us_sam_exclusions	`usgsa-s4mrnf92g`	2024-06-14
`Person:createdAt`	2022-12-23		us_sam_exclusions	`usgsa-s4mrnf92g`	2024-06-14
`Person:fatherName`	Calderon	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:firstName`	JOSE	eng	us_sam_exclusions	`usgsa-s4mrnf92g`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:id`	6e9e4c0bf900106cc2ebbfb568f18b59c6b0ed91		us_sam_exclusions	`usgsa-s4mrnf92g`	2026-01-06
`Person:id`	bbd159cc7819b4a2629c38c9d11f23d01e8adf2f		us_trade_csl	`ofac-38296`	2026-01-06
`Person:id`	d178020df6107d0b1e97afc1787f5793eb1fa38b		us_ofac_sdn	`ofac-38296`	2026-01-06
`Person:idNumber`	02601165380	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:lastName`	CALDERON RIJO	eng	us_sam_exclusions	`usgsa-s4mrnf92g`	2024-06-14
`Person:motherName`	Rijo	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:name`	CALDERON RIJO, Jose		us_trade_csl	`ofac-38296`	2024-05-07
`Person:name`	Jose Calderon Rijo	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:name`	JOSE CALDERON RIJO	eng	us_sam_exclusions	`usgsa-s4mrnf92g`	2024-06-14
`Person:nationality`	do		us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-38296`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38296		us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38296`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnf92g`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:uniqueEntityId`	UVB8B69H31E7	eng	us_sam_exclusions	`usgsa-s4mrnf92g`	2024-12-03
`Person:weakAlias`	La Arana	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:weakAlias`	La Araña	eng	us_ofac_sdn	`ofac-38296`	2023-04-20

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