Search OpenSanctions

Borromeo Enrique HENRIQUEZ SOLORZANO

Sanctioned entity

Borromeo Enrique HENRIQUEZ SOLORZANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Borromeo Enrique HENRIQUEZ SOLORZANO · HENRIQUEZ SOLORZANO, Borromeo Enrique				[sources]
Other name	Racson Mario RIVERA ARIAS				[sources]
Weak alias	EL DIABLITO · EL DIABLITO DE HOLLYWOOD · EL DIABLO · EL DIABLO PEQUENO				[sources]
Birth date	1978-07-27				[sources]
Place of birth	San Salvador, El Salvador				[sources]
Nationality	El Salvador				[sources]
First name	Borromeo · Racson				[sources]
Last name	HENRIQUEZ SOLORZANO · RIVERA ARIAS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15975

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk