ListsOFAC SDN › ofac_sdn-15975

Borromeo Enrique HENRIQUEZ SOLORZANO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15975.

Programs

TCO

Names and aliases

Borromeo Enrique HENRIQUEZ SOLORZANOprimary
Racson Mario RIVERA ARIASalias (strong)
EL DIABLO PEQUENOalias (weak)
EL DIABLOalias (weak)
EL DIABLITOalias (weak)
EL DIABLITO DE HOLLYWOODalias (weak)

Details

CountriesEl Salvador El Salvador
Birth dates1978-07-27
Birth placesSan Salvador, El Salvador

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.