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 | [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 | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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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 |