Jose Calderon Rijo
Sanctioned entityBorn 4 Dec 1969 (56 years old),Dominican Republic. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Dec 2022
- Effective
- 14 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Dec 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 38296treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 02601165380 | |
| Cedula no | 02601165380 | Dominican Republic |
Other names3
Also known as1
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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