KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HS

HENRIQUEZ SOLORZANO Borromeo Enrique

Sanctioned
EL DIABLITO
Type
person
Subtype
Country
-
Date of birth
1978-07-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15975
Asset freeze
2013-06-05activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EL DIABLO PEQUENOWeak alias
    OFAC ↗
    Record provenance
    ID
    15975
    SHA-256
    dc47d94c9c91d65d943943a70d03cc6df684a194d64065b30a5b17239c660093
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL DIABLITO DE HOLLYWOODWeak alias
    OFAC ↗
    Record provenance
    ID
    15975
    SHA-256
    dc47d94c9c91d65d943943a70d03cc6df684a194d64065b30a5b17239c660093
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIVERA ARIAS Racson MarioAlias
    OFAC ↗
    Record provenance
    ID
    15975
    SHA-256
    dc47d94c9c91d65d943943a70d03cc6df684a194d64065b30a5b17239c660093
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL DIABLOWeak alias
    OFAC ↗
    Record provenance
    ID
    15975
    SHA-256
    dc47d94c9c91d65d943943a70d03cc6df684a194d64065b30a5b17239c660093
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HENRIQUEZ SOLORZANO Borromeo EnriquePrimary name
    OFAC ↗
    Record provenance
    ID
    15975
    SHA-256
    dc47d94c9c91d65d943943a70d03cc6df684a194d64065b30a5b17239c660093
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL DIABLITOWeak alias
    OFAC ↗
    Record provenance
    ID
    15975
    SHA-256
    dc47d94c9c91d65d943943a70d03cc6df684a194d64065b30a5b17239c660093
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15975OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15975
    SHA-256
    690bf321e0d13ada9911642a27df839e4c90faa42d435f5ee4c23849d05015f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-07-27Birth date
    Source not recordedOriginal record not linked

Places

  • San Salvador, El SalvadorBirthplace
    Source not recordedOriginal record not linked