Statements: Borromeo Enrique HENRIQUEZ SOLORZANO

Canonical ID: NK-39yvtZJWuHUMigtRfuijdD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Racson Mario RIVERA ARIAS	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:birthDate`	1978-07-27	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:birthPlace`	San Salvador, El Salvador	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:createdAt`	2013-06-07	eng	us_sam_exclusions	`usgsa-s4mr497jy`	2024-06-14
`Person:createdAt`	2013-06-07	eng	us_sam_exclusions	`usgsa-s4mr497jw`	2024-06-14
`Person:firstName`	RACSON MARIO	eng	us_sam_exclusions	`usgsa-s4mr497jy`	2024-06-14
`Person:firstName`	Borromeo	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:firstName`	Racson	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:firstName`	BORROMEO ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr497jw`	2024-06-14
`Person:id`	9d026a6461a4ad0fa822447294e95d1cef0e9260		us_trade_csl	`ofac-15975`	2024-05-07
`Person:id`	a00be51627e8540ac5d7912ac7342f878e6d8d2e	eng	us_sam_exclusions	`usgsa-s4mr497jw`	2025-07-23
`Person:id`	32a6ad19a571e2759dea45bdbe9e4919cee824da	eng	us_ofac_sdn	`ofac-15975`	2025-06-02
`Person:id`	13eec11c1eed6f6fa4b50933ab01d2f9c29de8f4	eng	us_sam_exclusions	`usgsa-s4mr497jy`	2025-07-23
`Person:lastName`	RIVERA ARIAS	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:lastName`	HENRIQUEZ SOLORZANO	eng	us_sam_exclusions	`usgsa-s4mr497jw`	2024-06-14
`Person:lastName`	HENRIQUEZ SOLORZANO	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:lastName`	RIVERA ARIAS	eng	us_sam_exclusions	`usgsa-s4mr497jy`	2024-06-14
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-15975`	2024-10-11
`Person:middleName`	Mario	eng	us_ofac_sdn	`ofac-15975`	2024-10-11
`Person:name`	RACSON MARIO RIVERA ARIAS	eng	us_sam_exclusions	`usgsa-s4mr497jy`	2024-06-14
`Person:name`	HENRIQUEZ SOLORZANO, Borromeo Enrique		us_trade_csl	`ofac-15975`	2024-05-07
`Person:name`	Borromeo Enrique HENRIQUEZ SOLORZANO	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:name`	BORROMEO ENRIQUE HENRIQUEZ SOLORZANO	eng	us_sam_exclusions	`usgsa-s4mr497jw`	2024-06-14
`Person:nationality`	sv	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:notes`	(also RACSON MARIO RIVERA ARIAS)	eng	us_sam_exclusions	`usgsa-s4mr497jw`	2025-07-23
`Person:notes`	(also BORROMEO ENRIQUE HENRIQUEZ SOLORZANO)	eng	us_sam_exclusions	`usgsa-s4mr497jy`	2025-07-23
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-15975`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15975	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr497jy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr497jw`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15975`	2025-07-17
`Person:weakAlias`	EL DIABLO	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:weakAlias`	EL DIABLITO	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:weakAlias`	EL DIABLITO DE HOLLYWOOD	eng	us_ofac_sdn	`ofac-15975`	2023-04-20
`Person:weakAlias`	EL DIABLO PEQUENO	eng	us_ofac_sdn	`ofac-15975`	2023-04-20

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