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	eng	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	eng	us_ofac_sdn	`ofac-38296`	2024-11-13
`Person:country`	do	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:id`	d12d3d473707154f9b154762d9f2718e00a00826	eng	us_ofac_sdn	`ofac-38296`	2025-06-02
`Person:idNumber`	02601165380	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:motherName`	Rijo	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:name`	Jose Calderon Rijo	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:nationality`	do	eng	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	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:weakAlias`	La Araña	eng	us_ofac_sdn	`ofac-38296`	2023-04-20
`Person:weakAlias`	La Arana	eng	us_ofac_sdn	`ofac-38296`	2023-04-20