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Jose Calderon Rijo

Sanctioned entity

Jose Calderon Rijo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CALDERON RIJO, Jose · JOSE CALDERON RIJO · Jose Calderon Rijo				[sources]
Weak alias	La Arana · La Araña				[sources]
Birth date	1969-12-04				[sources]
Place of birth	La Romana, Dominican Republic				[sources]
Gender	male				[sources]
Nationality	Dominican Republic				[sources]
Country	Dominican Republic				[sources]
Citizenship	Dominican Republic				[sources]
First name	JOSE · Jose				[sources]
ID Number	`02601165380`				[sources]
Last name	CALDERON RIJO				[sources]
Matronymic	Rijo				[sources]
Patronymic	Calderon				[sources]
Registration number	`UVB8B69H31E7`				[sources]
Unique Entity ID	`UVB8B69H31E7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`02601165380`	Dominican Republic	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-14	-

Data sources

US SAM Procurement Exclusions115,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-38296 · usgsa-s4mrnf92g

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Factsheet Data sources

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