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)
Birthdate |
---|
Place | Michoacan, Mexico |
---|---|
Country | Mexico |
Identification documents (1)
Type | R.F.C.: LOPD5510214S1 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.