Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Borromeo Enrique HENRIQUEZ SOLORZANO · HENRIQUEZ SOLORZANO, Borromeo Enrique · RACSON MARIO RIVERA ARIAS | [sources] | |||
| Alias | Racson Mario RIVERA ARIAS | [sources] | |||
| Weak alias | EL DIABLITO · EL DIABLITO DE HOLLYWOOD · EL DIABLO · EL DIABLO PEQUENO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Salvador, El Salvador | [sources] | |||
| Nationality | El Salvador | [sources] | |||
| First name | BORROMEO ENRIQUE · Borromeo · RACSON MARIO · Racson | [sources] | |||
| Last name | HENRIQUEZ SOLORZANO · RIVERA ARIAS | [sources] | |||
| Middle name | Enrique · Mario | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BORROMEO ENRIQUE HENRIQUEZ SOLORZANO)
(also RACSON MARIO RIVERA ARIAS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |