Statements: Enrique PLANCARTE SOLIS

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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:birthDate`	1970-09-14		us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:birthPlace`	Michoacan, Mexico	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:firstName`	Enrique	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:id`	948acadc5abbc66f4fad98b3264d1cbb95995523		us_ofac_sdn	`ofac-11802`	2026-01-26
`Person:idNumber`	PASE700914HMNLLN09	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:lastName`	PLANCARTE SOLIS	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:name`	Enrique PLANCARTE SOLIS	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11802`	2023-04-20
`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`	sanction		us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:weakAlias`	KIKE	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:weakAlias`	LA CHIVA	eng	us_ofac_sdn	`ofac-11802`	2023-04-20