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 | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.