Borromeo Enrique HENRIQUEZ SOLORZANO

Type
Person

Name
Borromeo Enrique HENRIQUEZ SOLORZANO

Nationality
El Salvador

Birth date

Country
El Salvador

First name
Racson · Borromeo

Last name
RIVERA ARIAS · HENRIQUEZ SOLORZANO

Middle name
Mario · Enrique

Other name
EL DIABLO PEQUENO · HENRIQUEZ SOLORZANO, Borromeo Enrique · RIVERA ARIAS, Racson Mario · Racson Mario RIVERA ARIAS · EL DIABLO · EL DIABLITO · EL DIABLITO DE HOLLYWOOD

Place of birth
San Salvador, El Salvador

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressEl Salvador
Citynot available
Street addressnot available
CountryEl Salvador

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13581 (TCO)
Source linkwww.treasury.gov
SummaryTCO
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramTCO
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details