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`	c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia	eng	us_ofac_sdn	`ofac-11802`	2023-11-17
`Person:address`	Michoacan	eng	us_ofac_sdn	`ofac-11802`	2024-06-06
`Person:addressEntity`	`addr-deaf471bd62029e0abbc2707de312f37345df61e`	eng	us_ofac_sdn	`ofac-11802`	2023-11-02
`Person:addressEntity`	`addr-3ec37a37c5da04062723adfc2845ae80eef84070`	eng	us_ofac_sdn	`ofac-11802`	2024-06-06
`Person:birthDate`	1970-09-14	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:birthPlace`	Michoacan, Mexico	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:firstName`	Enrique	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:id`	e49d644550bd72677a04f8eca2caae069598b9a6	eng	us_ofac_sdn	`ofac-11802`	2025-06-02
`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	eng	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	eng	us_ofac_sdn	`ofac-11802`	2023-04-20
`Person:topics`	sanction	eng	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