Lists › OFAC SDN › ofac_sdn-38296
Jose CALDERON RIJO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38296.
Programs
Names and aliases
| Jose CALDERON RIJO | primary |
| La Arana | alias (weak) |
Identifiers
| Cedula No. | 02601165380 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Birth dates | 1969-12-04 |
| Birth places | La Romana, Dominican Republic |
| Addresses | Dominican Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.