SDN list · entry 38296
Calderon Rijo Jose
Yes. Calderon Rijo Jose is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 38296, added on December 14, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | December 14, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Calderon Rijo Jose | Primary name | strong |
| La Arana | A.K.A. | weak alias |
| La Araña | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 02601165380 | Dominican Republic |
Details published by OFAC
| Date of birth | December 4, 1969 |
|---|---|
| Place of birth | La Romana, Dominican Republic |
| Nationality | Dominican Republic |
| Citizenship | Dominican Republic |
| Address | Dominican Republic |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)