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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Enrique PLANCARTE SOLIS · Enrique Plancarte Solís · KIKE · LA CHIVA · PLANCARTE SOLIS, Enrique · | [sources] | |||
| Other name | Enrique Plancarte Solis | [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 | [sources] | |||
| ID Number | PASE700914HMNLLN09 | [sources] | |||
| Last name | KIKE · LA CHIVA · 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 | |||
(also LA CHIVA, ENRIQUE PLANCARTE SOLIS)
(also KIKE, ENRIQUE PLANCARTE SOLIS)
(also KIKE, LA CHIVA)
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 · usgsa-s4mr3qqrb · usgsa-s4mr3qqr9 · ofac-11802For 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 | |
| c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Mexico |