Borromeo Enrique HENRIQUEZ SOLORZANO

Sanctioned entity

Born 27 Jul 1978 (48 years old),El Salvador. Named in 3 sanctions listings.

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Summary

(also Borromeo Enrique HENRIQUEZ SOLORZANO)

(also Racson Mario RIVERA ARIAS)

Sanctions and listings3

Listed
5 Jun 2013
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 15975treasury.gov ofac.treasury.gov
Listed
7 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names6

Also known as2

Racson Mario RIVERA ARIASHENRIQUEZ SOLORZANO, Borromeo Enrique

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

EL DIABLITO DE HOLLYWOODEL DIABLOEL DIABLO PEQUENOEL DIABLITO

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