Statements: Enrique PLANCARTE SOLIS

Canonical ID: Q13194967 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italiaengus_ofac_sdnofac-11802
Person:addressMichoacanengus_ofac_sdnofac-11802
Person:addressMICHOACAN, MEXengus_sam_exclusionsusgsa-s4mr3r7m5
Person:addressEntityaddr-deaf471bd62029e0abbc2707de312f37345df61eengus_ofac_sdnofac-11802
Person:addressEntityaddr-3ec37a37c5da04062723adfc2845ae80eef84070engus_ofac_sdnofac-11802
Person:aliasEnrique Plancarte SolisnldwikidataQ13194967
Person:birthDate1970-09-14engus_ofac_sdnofac-11802
Person:birthDate1970-09-14wikidataQ13194967
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-11802
Person:birthPlaceMexicoengwikidataQ13194967
Person:citizenshipmxwikidataQ13194967
Person:countrymxengus_ofac_sdnofac-11802
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r7m5
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqrb
Person:createdAt2010-02-25engus_sam_exclusionsusgsa-s4mr3r7m5
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqr9
Person:deathDate2014-03-31wikidataQ13194967
Person:firstNameENRIQUEengus_sam_exclusionsusgsa-s4mr3r7m5
Person:firstNameEnriqueengus_ofac_sdnofac-11802
Person:firstNameEnriqueengwikidataQ13194967
Person:gendermaleengwikidataQ13194967
Person:id36dec8b2619076346e89b96518fd7a83cc2ee0fdengus_sam_exclusionsusgsa-s4mr3qqrb
Person:id0ea7c9526cf9d8e5e1e694b1abdd64dc80c6d959engus_sam_exclusionsusgsa-s4mr3r7m5
Person:ide49d644550bd72677a04f8eca2caae069598b9a6engus_ofac_sdnofac-11802
Person:id772da95541777721a9027d3eb10343097a43b10dwikidataQ13194967
Person:id48730686b193d54d968aff0688e24bef13ec3211us_trade_cslofac-11802
Person:idbd66dd1acdddfaaf0ba1d78cd2852b2d5560dc14engus_sam_exclusionsusgsa-s4mr3qqr9
Person:idNumberPASE700914HMNLLN09engus_ofac_sdnofac-11802
Person:lastNamePLANCARTE SOLISengus_sam_exclusionsusgsa-s4mr3r7m5
Person:lastNamePLANCARTE SOLISengus_ofac_sdnofac-11802
Person:lastNameKIKEengus_sam_exclusionsusgsa-s4mr3qqr9
Person:lastNameLA CHIVAengus_sam_exclusionsusgsa-s4mr3qqrb
Person:nameEnrique Plancarte SolísnldwikidataQ13194967
Person:nameEnrique PLANCARTE SOLISengus_ofac_sdnofac-11802
Person:nameENRIQUE PLANCARTE SOLISengus_sam_exclusionsusgsa-s4mr3r7m5
Person:nameLA CHIVAengus_sam_exclusionsusgsa-s4mr3qqrb
Person:nameKIKEengus_sam_exclusionsusgsa-s4mr3qqr9
Person:namePLANCARTE SOLIS, Enriqueus_trade_cslofac-11802
Person:nameانريكى بلانكارت سوليسarawikidataQ13194967
Person:name恩里克·普蘭卡特·索利斯zhowikidataQ13194967
Person:nationalitymxengus_ofac_sdnofac-11802
Person:notes(also KIKE, ENRIQUE PLANCARTE SOLIS)engus_sam_exclusionsusgsa-s4mr3qqrb
Person:notesMexican drug lordengwikidataQ13194967
Person:notes(also LA CHIVA, ENRIQUE PLANCARTE SOLIS)engus_sam_exclusionsusgsa-s4mr3qqr9
Person:notes(also KIKE, LA CHIVA)engus_sam_exclusionsusgsa-s4mr3r7m5
Person:programIdUS-NARCOengus_ofac_sdnofac-11802
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11802engus_ofac_sdnofac-11802
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqr9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7m5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqrb
Person:topicssanctionus_trade_cslofac-11802
Person:topicssanctionengus_ofac_sdnofac-11802
Person:weakAliasLA CHIVAengus_ofac_sdnofac-11802
Person:weakAliasKIKEengus_ofac_sdnofac-11802
Person:wikidataIdQ13194967wikidataQ13194967
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