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Enrique PLANCARTE SOLIS

Sanctioned entity
TypePerson[sources]
NameEnrique PLANCARTE SOLIS · Enrique Plancarte Solís · KIKE · LA CHIVA · PLANCARTE SOLIS, Enrique · 2 more...[sources]
Other nameEnrique Plancarte Solis[sources]
Weak aliasKIKE · LA CHIVA[sources]
Birth date[sources]
Place of birthMexico · Michoacan, Mexico[sources]
Death date[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameEnrique[sources]
ID NumberPASE700914HMNLLN09[sources]
Last nameKIKE · LA CHIVA · PLANCARTE SOLIS[sources]
Wikidata IDQ13194967[sources]
AddressMICHOACAN, MEX · Michoacan · c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KIKE, LA CHIVA)

US SAM Procurement Exclusions,

(also LA CHIVA, ENRIQUE PLANCARTE SOLIS)

US SAM Procurement Exclusions,

(also KIKE, ENRIQUE PLANCARTE SOLIS)

US SAM Procurement Exclusions,

Mexican drug lord

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata354,065

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


Source data IDs: usgsa-s4mr3qqrb · ofac-11802 · NK-PSFoixCQ9qmfYY8FqRigBf · usgsa-s4mr3r7m5 · usgsa-s4mr3qqr9

For experts: raw data explorer