Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ENRIQUE PLANCARTE SOLIS · Enrique PLANCARTE SOLIS · Enrique Plancarte Solís · PLANCARTE SOLIS, Enrique · انريكى بلانكارت سوليس · | [sources] | |||
Other name | Enrique Plancarte Solis · KIKE · LA CHIVA | [sources] | |||
Weak alias | KIKE · LA CHIVA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mexico · Michoacan, Mexico | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | ENRIQUE · Enrique | [sources] | |||
ID Number | PASE700914HMNLLN09 | [sources] | |||
Last name | PLANCARTE SOLIS | [sources] | |||
Wikidata ID | Q13194967 | [sources] | |||
Address | MICHOACAN, MEX · Michoacan · c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r7m5
· NK-PSFoixCQ9qmfYY8FqRigBf
· ofac-11802
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Michoacan | Mexico | |
c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia | Mexico |