Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

PLANCARTE SOLIS, Enrique

● Active Sanction | Registry ID: 11802 | Last Updated: 2010-02-25

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 14 Sep 1970
Nationality Country Mexico
Place of Birth Michoacan, Mexico

Official IDs

  • C.U.R.P.:
    PASE700914HMNLLN09

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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