搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

CALDERON RIJO Jose

Date of Birth: 1969-12-04

Type: individual

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

individual
ILLICIT-DRUGS-EO14059
DOB 04 Dec 1969; POB La Romana, Dominican Republic; nationality Dominican Republic; citizen Dominican Republic; Gender Male; Cedula No. 02601165380 (Dominican Republic); a.k.a. 'La Arana'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV