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LOYA PLANCARTE, Dionicio

Sanctioned entity

LOYA PLANCARTE, Dionicio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dionicio LOYA PLANCARTE · Dionicio Loya Plancarte · LOYA PLANCARTE, Dionicio · Лойя Планкарте, Дионисио				[sources]
Other name	Dionisio LOYA PLANCARTE · Dionisio Loya Plancarte · Дионисио Лойя Планкарте				[sources]
Weak alias	EL TIO				[sources]
Birth date	1955-10-21				[sources]
Place of birth	Michoacan, Mexico · Michoacán				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Dionicio · Dionisio				[sources]
Last name	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-08-30				[sources]
Last changed	2024-01-31	Last checked	2024-04-17	First seen	2023-04-20

Descriptions

Mexican mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Calle Sin Nombre 100, Cenobio Moreno, 60710 Apatzingan	Mexico
Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia	Mexico
La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)