Q4265730 | | Person:address | | Calle Sin Nombre 100, Cenobio Moreno, 60710 Apatzingan | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:address | | La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:address | | Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:addressEntity | | addr-49d446676435acfb03d4c7ad7fd68086566d75d3 | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:addressEntity | | addr-b24b5f3c4c15365ba099dc99c89cdd1cea1da16c | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:addressEntity | | addr-2943d7cad4449e84ef5ecf74e3255b008491d1e3 | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:alias | | Дионисио Лойя Планкарте | rus | wikidata | | Q4265730 | |
Q4265730 | | Person:alias | | Dionisio LOYA PLANCARTE | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:alias | | Dionisio Loya Plancarte | eng | wikidata | | Q4265730 | |
Q4265730 | | Person:birthDate | | 1955-10-21 | | wikidata | | Q4265730 | |
Q4265730 | | Person:birthDate | | 1955-10-21 | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:birthPlace | | Michoacan, Mexico | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:birthPlace | | Michoacán | eng | wikidata | | Q4265730 | |
Q4265730 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:firstName | | Dionicio | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:firstName | | Dionisio | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:gender | | male | eng | wikidata | | Q4265730 | |
Q4265730 | | Person:id | | c635639dbb169a4113b183b3b7cd66ae9fd2bdd5 | | wikidata | | Q4265730 | |
Q4265730 | | Person:id | | 46d0a4687dc85ce1d78c824d749548e4e3ea9cf1 | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:id | | 327d076d7864de28d102e6c91030209671223977 | | us_trade_csl | | ofac-11800 | |
Q4265730 | | Person:lastName | | LOYA PLANCARTE | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:modifiedAt | | 2021-08-30 | | wikidata | | Q4265730 | |
Q4265730 | | Person:name | | Dionicio Loya Plancarte | fra | wikidata | | Q4265730 | |
Q4265730 | | Person:name | | Лойя Планкарте, Дионисио | rus | wikidata | | Q4265730 | |
Q4265730 | | Person:name | | Dionicio LOYA PLANCARTE | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:name | | LOYA PLANCARTE, Dionicio | | us_trade_csl | | ofac-11800 | |
Q4265730 | | Person:nationality | | mx | eng | wikidata | | Q4265730 | |
Q4265730 | | Person:notes | | Mexican mob boss | eng | wikidata | | Q4265730 | |
Q4265730 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11800 | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:taxNumber | | LOPD5510214S1 | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:topics | | sanction | | us_trade_csl | | ofac-11800 | |
Q4265730 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:weakAlias | | EL TIO | eng | us_ofac_sdn | | ofac-11800 | |
Q4265730 | | Person:wikidataId | | Q4265730 | | wikidata | | Q4265730 | |