SapherCheck

1 SapherCheck records found for Person Jose calderon rijo

Registration Number UVB8B69H31E7
Weak Alias LA ARAñA
LA ARANA
ID Number 02601165380
Profile Type PERSON
Name JOSE CALDERON RIJO
JOSE CALDERON RIJO
CALDERON RIJO, JOSE
First Name JOSE
JOSE
Last Name CALDERON RIJO
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1969-12-04
Birth-Place LA ROMANA, DOMINICAN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-12-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38296

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 38296

Country: United States

Entity: NK-iKPUu2iQcCJjBJ24gp2Rhk

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRNF92G

Start Date: 2022-12-14
Listing Date: 2022-12-23
Country: United States

Entity: NK-iKPUu2iQcCJjBJ24gp2Rhk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view