FEOC
OFAC SDNCriticalindividual

HENRIQUEZ SOLORZANO, Borromeo Enrique

15975

FEOC Flagged

HENRIQUEZ SOLORZANO, Borromeo Enrique appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HENRIQUEZ SOLORZANO, Borromeo Enrique
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HENRIQUEZ SOLORZANO, Borromeo Enrique#15975
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HENRIQUEZ SOLORZANO, Borromeo Enrique
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RIVERA ARIAS, Racson Mario

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 27 Jul 1978; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'EL DIABLO PEQUENO'; a.k.a. 'EL DIABLO'; a.k.a. 'EL DIABLITO'; a.k.a. 'EL DIABLITO DE HOLLYWOOD'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15975",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15975",
  "entity_name": "HENRIQUEZ SOLORZANO, Borromeo Enrique",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "RIVERA ARIAS, Racson Mario"
  ],
  "addresses": [],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15975",
    "program": "TCO",
    "remarks": "DOB 27 Jul 1978; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'EL DIABLO PEQUENO'; a.k.a. 'EL DIABLO'; a.k.a. 'EL DIABLITO'; a.k.a. 'EL DIABLITO DE HOLLYWOOD'.",
    "tonnage": "-0- ",
    "sdn_name": "HENRIQUEZ SOLORZANO, Borromeo Enrique",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.