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 address | El Salvador |
|---|---|
| City | not available |
| Street address | not available |
| Country | El Salvador |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | Block · Program · SDN List |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13581 (TCO) |
| Source link | www.treasury.gov |
| Summary | TCO |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | TCO |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.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.
DetailsUnited States · 9,106 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
Details