Lists of sanctions
18.218.131.147
14.05.2025 01:49:42

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. 01:15
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