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The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) ordered that all property and interests in property of Jose Calderon Rijo (La Araña) in the United States or in the possession or control of US persons in the US be blocked and reported to the OFAC. In addition, any entities that are owned, directly or indirectly, 50% or more by the blocked person are also blocked. OFAC’s regulations generally prohibit all dealings by US persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of designated or otherwise blocked persons.
The US government accuses Calderon Rijo of materially contributing to the international proliferation of illicit drugs or their means of production. “Calderon Rijo leads one of the most significant criminal organizations in the Dominican Republic...
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