Sanction catalogue
44.192.54.67
24.10.2021 20:56:59

Dionicio LOYA PLANCARTE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK

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 La Calle Prolongacion Finlandia, Fracc Arboledas
City Morelia
Country Mexico
Region Michoacan
Full address La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico
Street Calle Sin Nombre 100, Cenobio Moreno
City Apatzingan
Country Mexico
Postal code 60710
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

Birth data (2)

Place Michoacan, Mexico
Country Mexico
Birthdate

Identification documents (1)

Type R.F.C.: LOPD5510214S1
Country Mexico
Updated: 24.10.2021. 05:15
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