Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIONISIO LOYA PLANCARTE · Dionicio Loya Plancarte · LOYA PLANCARTE, Dionicio · Дионисио Лойя Планкарте · 迪奥尼西奥·洛亚·普兰卡特 | [sources] | |||
| Other name | Dionisio Loya Plancarte · Лойя Планкарте, Дионисио | [sources] | |||
| Weak alias | EL TIO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Michoacan, Mexico · Michoacán | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Dionicio · Dionisio | [sources] | |||
| Last name | EL TIO · LOYA PLANCARTE | [sources] | |||
| Tax Number | LOPD5510214S1 | [sources] | |||
| Wikidata ID | Q4265730 | [sources] | |||
| Address | Calle Sin Nombre 100, Cenobio Moreno, 60710 Apatzingan · Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia · La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia · MORELIA, MICHOACAN, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DIONICIO LOYA PLANCARTE, DIONISIO LOYA PLANCARTE)
(also EL TIO, DIONISIO LOYA PLANCARTE)
(also DIONICIO LOYA PLANCARTE, EL TIO)
Mexican mob boss
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3qqr4 · usgsa-s4mr3qqr5 · ofac-11800 · usgsa-s4mr3pt4fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Sin Nombre 100, Cenobio Moreno, 60710 Apatzingan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia | Mexico |
| Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia | Mexico |