Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CALDERON RIJO, Jose

● Active Sanction | Registry ID: 38296 | Last Updated: 2022-12-14

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 04 Dec 1969
Citizenship Country Dominican Republic
Gender Male
Nationality Country Dominican Republic
Place of Birth La Romana, Dominican Republic

Official IDs

  • Cedula No.:
    02601165380

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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