Enrique PLANCARTE SOLIS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PLANCARTE SOLIS |
|---|---|
| First name/Name | Enrique |
| Full name/Name | Enrique PLANCARTE SOLIS |
| Type | Name |
| Last name/Name | KIKE |
|---|---|
| Full name/Name | KIKE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LA CHIVA |
|---|---|
| Full name/Name | LA CHIVA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | c/o Colonia Centro Ave Lazaro Cardenas Sur 134 |
|---|---|
| City | Nueva Italia |
| Country | Mexico |
| Region | Michoacan |
| Full address | c/o Colonia Centro Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, Mexico |
| Country | Mexico |
|---|---|
| Region | Michoacan |
| Full address | Michoacan, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Michoacan, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: PASE700914HMNLLN09 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 05:15
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