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Enrique PLANCARTE SOLIS

Sanctioned entity

Enrique PLANCARTE SOLIS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ENRIQUE PLANCARTE SOLIS · Enrique PLANCARTE SOLIS · Enrique Plancarte Solís · PLANCARTE SOLIS, Enrique · انريكى بلانكارت سوليس · 1 more...				[sources]
Other name	Enrique Plancarte Solis · KIKE · LA CHIVA				[sources]
Weak alias	KIKE · LA CHIVA				[sources]
Birth date	1970-09-14				[sources]
Place of birth	Mexico · Michoacan, Mexico				[sources]
Death date	2014-03-31				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	ENRIQUE · Enrique				[sources]
ID Number	`PASE700914HMNLLN09`				[sources]
Last name	PLANCARTE SOLIS				[sources]
Wikidata ID	Q13194967				[sources]
Address	MICHOACAN, MEX · Michoacan · c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Michoacan	Mexico
c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia	Mexico

Identifications
Document number	Country	Type	Start date	End date
`PASE700914HMNLLN09`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions112,155

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,314

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,233

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,652

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-11802 · NK-PSFoixCQ9qmfYY8FqRigBf · usgsa-s4mr3r7m5

For experts: raw data explorer

Factsheet Descriptions Data sources

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