Statements: Enrique PLANCARTE SOLIS

Canonical ID: Q13194967 · 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:address`	MICHOACAN	eng	us_sam_exclusions	`usgsa-s4mr3r7m5`	2025-12-29
`Person:address`	Michoacan, Michoacan	eng	us_ofac_sdn	`ofac-11802`	2026-01-26
`Person:address`	c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan	eng	us_ofac_sdn	`ofac-11802`	2026-01-26
`Person:addressEntity`	`addr-6c3ee3be1cc57cc8795a3c3d4cd21541c2146047`		us_ofac_sdn	`ofac-11802`	2026-01-26
`Person:addressEntity`	`addr-633e24c84cb8495bb3f75a0fa353310e6dbc991d`		us_ofac_sdn	`ofac-11802`	2026-01-26
`Person:alias`	Enrique Plancarte Solis	spa	wikidata	`Q13194967`	2023-07-18
`Person:birthDate`	1970-09-14		wikidata	`Q13194967`	2025-12-11
`Person:birthDate`	1970-09-14		us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:birthPlace`	Mexico	eng	wikidata	`Q13194967`	2023-07-18
`Person:birthPlace`	Michoacan, Mexico	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q13194967`	2024-11-19
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r7m5`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qqr9`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qqrb`	2024-06-14
`Person:createdAt`	2010-02-25		us_sam_exclusions	`usgsa-s4mr3r7m5`	2024-06-14
`Person:deathDate`	2014-03-31		wikidata	`Q13194967`	2025-12-11
`Person:firstName`	Enrique	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:firstName`	Enrique	eng	wikidata	`Q13194967`	2023-07-18
`Person:firstName`	ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr3r7m5`	2024-06-14
`Person:gender`	male		wikidata	`Q13194967`	2023-07-18
`Person:id`	5e85f9adb8b207b12c0a3abfef485c5e932da754		us_sam_exclusions	`usgsa-s4mr3qqr9`	2026-01-06
`Person:id`	948acadc5abbc66f4fad98b3264d1cbb95995523		us_ofac_sdn	`ofac-11802`	2026-01-26
`Person:id`	b447732deb2ff346ec2b36199f4bb1054d46b595		us_sam_exclusions	`usgsa-s4mr3r7m5`	2026-01-06
`Person:id`	48730686b193d54d968aff0688e24bef13ec3211		us_trade_csl	`ofac-11802`	2026-01-06
`Person:id`	42d3ec51cf79a5c5d81e69f432d411d2ba068f56		us_sam_exclusions	`usgsa-s4mr3qqrb`	2026-01-06
`Person:id`	168e611271166fccd1826d63a2ad455f5c6a9a32		wikidata	`Q13194967`	2026-01-06
`Person:idNumber`	PASE700914HMNLLN09	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:lastName`	PLANCARTE SOLIS	eng	us_sam_exclusions	`usgsa-s4mr3r7m5`	2024-06-14
`Person:lastName`	LA CHIVA	eng	us_sam_exclusions	`usgsa-s4mr3qqrb`	2024-06-14
`Person:lastName`	PLANCARTE SOLIS	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:lastName`	KIKE	eng	us_sam_exclusions	`usgsa-s4mr3qqr9`	2024-06-14
`Person:name`	انريكى بلانكارت سوليس	ara	wikidata	`Q13194967`	2024-11-29
`Person:name`	Enrique PLANCARTE SOLIS	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:name`	Enrique Plancarte Solís	eng	wikidata	`Q13194967`	2023-07-18
`Person:name`	PLANCARTE SOLIS, Enrique		us_trade_csl	`ofac-11802`	2024-05-07
`Person:name`	恩里克·普蘭卡特·索利斯	zho	wikidata	`Q13194967`	2025-04-03
`Person:name`	ENRIQUE PLANCARTE SOLIS	eng	us_sam_exclusions	`usgsa-s4mr3r7m5`	2024-06-14
`Person:name`	LA CHIVA	eng	us_sam_exclusions	`usgsa-s4mr3qqrb`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:notes`	Mexican drug lord	eng	wikidata	`Q13194967`	2023-07-18
`Person:notes`	(also LA CHIVA, ENRIQUE PLANCARTE SOLIS)	eng	us_sam_exclusions	`usgsa-s4mr3qqr9`	2025-07-23
`Person:notes`	(also KIKE, ENRIQUE PLANCARTE SOLIS)	eng	us_sam_exclusions	`usgsa-s4mr3qqrb`	2025-07-23
`Person:notes`	(also KIKE, LA CHIVA)	eng	us_sam_exclusions	`usgsa-s4mr3r7m5`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11802`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11802		us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqr9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r7m5`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqrb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11802`	2025-12-30
`Person:weakAlias`	LA CHIVA	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:weakAlias`	KIKE	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:weakAlias`	KIKE	eng	us_sam_exclusions	`usgsa-s4mr3qqr9`	2025-11-19
`Person:wikidataId`	Q13194967		wikidata	`Q13194967`	2023-07-18

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