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Canonical ID: NK-39yvtZJWuHUMigtRfuijdD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Racson Mario RIVERA ARIAS | eng | us_ofac_sdn | ofac-15975 | |||
Person:birthDate | 1978-07-27 | us_ofac_sdn | ofac-15975 | ||||
Person:birthPlace | San Salvador, El Salvador | eng | us_ofac_sdn | ofac-15975 | |||
Person:createdAt | 2013-06-07 | us_sam_exclusions | usgsa-s4mr497jw | ||||
Person:createdAt | 2013-06-07 | us_sam_exclusions | usgsa-s4mr497jy | ||||
Person:firstName | BORROMEO ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr497jw | |||
Person:firstName | RACSON MARIO | eng | us_sam_exclusions | usgsa-s4mr497jy | |||
Person:firstName | Racson | eng | us_ofac_sdn | ofac-15975 | |||
Person:firstName | Borromeo | eng | us_ofac_sdn | ofac-15975 | |||
Person:id | 9d026a6461a4ad0fa822447294e95d1cef0e9260 | us_trade_csl | ofac-15975 | ||||
Person:id | de8f277357682ccf44cacce10daae7be9c8cc1ca | us_sam_exclusions | usgsa-s4mr497jw | ||||
Person:id | a9575ece1dbf462b5ab928146887f5d91ff68f62 | us_ofac_sdn | ofac-15975 | ||||
Person:id | 2991f7176d89750236c48897c2857fb250700108 | us_sam_exclusions | usgsa-s4mr497jy | ||||
Person:lastName | HENRIQUEZ SOLORZANO | eng | us_sam_exclusions | usgsa-s4mr497jw | |||
Person:lastName | HENRIQUEZ SOLORZANO | eng | us_ofac_sdn | ofac-15975 | |||
Person:lastName | RIVERA ARIAS | eng | us_ofac_sdn | ofac-15975 | |||
Person:lastName | RIVERA ARIAS | eng | us_sam_exclusions | usgsa-s4mr497jy | |||
Person:middleName | Mario | eng | us_ofac_sdn | ofac-15975 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-15975 | |||
Person:name | RACSON MARIO RIVERA ARIAS | eng | us_sam_exclusions | usgsa-s4mr497jy | |||
Person:name | HENRIQUEZ SOLORZANO, Borromeo Enrique | us_trade_csl | ofac-15975 | ||||
Person:name | BORROMEO ENRIQUE HENRIQUEZ SOLORZANO | eng | us_sam_exclusions | usgsa-s4mr497jw | |||
Person:name | Borromeo Enrique HENRIQUEZ SOLORZANO | eng | us_ofac_sdn | ofac-15975 | |||
Person:nationality | sv | us_ofac_sdn | ofac-15975 | ||||
Person:notes | (also RACSON MARIO RIVERA ARIAS) | eng | us_sam_exclusions | usgsa-s4mr497jw | |||
Person:notes | (also BORROMEO ENRIQUE HENRIQUEZ SOLORZANO) | eng | us_sam_exclusions | usgsa-s4mr497jy | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-15975 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15975 | us_ofac_sdn | ofac-15975 | ||||
Person:topics | sanction | us_trade_csl | ofac-15975 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15975 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr497jw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr497jy | ||||
Person:weakAlias | EL DIABLITO | eng | us_ofac_sdn | ofac-15975 | |||
Person:weakAlias | EL DIABLO | eng | us_ofac_sdn | ofac-15975 | |||
Person:weakAlias | EL DIABLITO DE HOLLYWOOD | eng | us_ofac_sdn | ofac-15975 | |||
Person:weakAlias | EL DIABLO PEQUENO | eng | us_ofac_sdn | ofac-15975 | |||