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Borromeo Enrique HENRIQUEZ SOLORZANO

Sanctioned entity

Borromeo Enrique HENRIQUEZ SOLORZANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORROMEO ENRIQUE HENRIQUEZ SOLORZANO · Borromeo Enrique HENRIQUEZ SOLORZANO · HENRIQUEZ SOLORZANO, Borromeo Enrique				[sources]
Other name	RACSON MARIO RIVERA ARIAS · Racson Mario RIVERA ARIAS				[sources]
Weak alias	EL DIABLITO · EL DIABLITO DE HOLLYWOOD · EL DIABLO · EL DIABLO PEQUENO				[sources]
Birth date	1978-07-27				[sources]
Place of birth	San Salvador, El Salvador				[sources]
Nationality	El Salvador				[sources]
First name	BORROMEO ENRIQUE · Borromeo · Racson				[sources]
Last name	HENRIQUEZ SOLORZANO · RIVERA ARIAS				[sources]
Middle name	Enrique · Mario				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-15975 · usgsa-s4mr497jw

For experts: raw data explorer

Factsheet Data sources

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