Lists of sanctions
216.73.216.133
26.08.2025 02:38:43

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)

Country Mexico
Region Michoacan
Full address Michoacan, Mexico
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

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: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.