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RACSON MARIO RIVERA ARIAS

Sanctioned entity
TypePerson[sources]
NameBorromeo Enrique HENRIQUEZ SOLORZANO · HENRIQUEZ SOLORZANO, Borromeo Enrique · RACSON MARIO RIVERA ARIAS[sources]
Other nameBORROMEO ENRIQUE HENRIQUEZ SOLORZANO · Racson Mario RIVERA ARIAS[sources]
Weak aliasEL DIABLITO · EL DIABLITO DE HOLLYWOOD · EL DIABLO · EL DIABLO PEQUENO[sources]
Birth date[sources]
Place of birthSan Salvador, El Salvador[sources]
NationalityEl Salvador[sources]
First nameBORROMEO ENRIQUE · Borromeo · RACSON MARIO · Racson[sources]
Last nameHENRIQUEZ SOLORZANO · RIVERA ARIAS[sources]
Middle nameEnrique · Mario[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

US SAM Procurement Exclusions105,596

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

United States of America · GSA


Source data IDs: usgsa-s4mr497jy · ofac-15975 · usgsa-s4mr497jw

For experts: raw data explorer