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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 KIKE, LA CHIVA)
(also LA CHIVA, ENRIQUE PLANCARTE SOLIS)
(also KIKE, ENRIQUE PLANCARTE SOLIS)
Mexican drug lord
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mr3qqrb · ofac-11802 · NK-PSFoixCQ9qmfYY8FqRigBf · usgsa-s4mr3r7m5 · usgsa-s4mr3qqr9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia | Mexico | |
| Michoacan | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
PASE700914HMNLLN09 | Mexico | C.U.R.P. | - | - | |