Dionicio LOYA PLANCARTE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LOYA PLANCARTE |
|---|---|
| First name/Name | Dionicio |
| Full name/Name | Dionicio LOYA PLANCARTE |
| Type | Name |
| Last name/Name | LOYA PLANCARTE |
|---|---|
| First name/Name | Dionisio |
| Full name/Name | Dionisio LOYA PLANCARTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL TIO |
|---|---|
| Full name/Name | EL TIO |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Calle Sin Nombre 100 Cenobio Moreno |
|---|---|
| City | Apatzingan |
| Country | Mexico |
| Postal code | 6 |
| Region | Michoacan |
| Full address | Calle Sin Nombre 100 Cenobio Moreno, Apatzingan, 60710, Michoacan, Mexico |
| Street | Joan Sebastian Bach 87 2-B Col Bosque de la Loma |
|---|---|
| City | Morelia |
| Country | Mexico |
| Region | Michoacan |
| Full address | Joan Sebastian Bach 87 2-B Col Bosque de la Loma, Morelia, Michoacan, Mexico |
| Street | La Calle Prolongacion Finlandia Fracc Arboledas |
|---|---|
| City | Morelia |
| Country | Mexico |
| Region | Michoacan |
| Full address | La Calle Prolongacion Finlandia Fracc Arboledas, Morelia, Michoacan, Mexico |
Birth data (2)
| Place | Michoacan, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | R.F.C.: LOPD5510214S1 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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