Person sanctions dossier

Jose CALDERON RIJO

Jose CALDERON RIJO is an individual from the Dominican Republic listed under international sanctions. Jose CALDERON RIJO is listed under international sanctions by OFAC, first designated in 2022.

Jose CALDERON RIJO is listed as person with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059.

Geography: Dominican Republic.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 38296
• Identifiers: Cedula No.: 02601165380; Gender: Male