Enrique PLANCARTE SOLIS

Last Updated: April 19, 2026

Aliases

LA CHIVA

KIKE

Nationality

Mexico

DoB

1970-09-14

Address

Michoacan, Mexico; c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, Mexico

Reg. ID

PASE700914HMNLLN09, C.U.R.P.

Official reason

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated seven key leaders of the international drug trafficking organization La Familia Michoacana (La Familia) as Specially Designated Narcotics Traffickers (SDNTs). OFAC also designated Enrique Plancarte Solis (La Chiva), Jose Arnoldo Rueda Medina (La Minsa), Nicandro Barrera Medrano, and trucking company Transportadora Purepecha S.A. de C.V, which is owned or controlled by Medrano.

Other Information

https://home.treasury.gov/news/press-releases/tg564

Date of listing

2010-02-25

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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