Statements: DIONISIO LOYA PLANCARTE

Canonical ID: Q4265730 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMORELIA, MICHOACAN, MEXengus_sam_exclusionsusgsa-s4mr3pt4f
Person:addressJoan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Moreliaengus_ofac_sdnofac-11800
Person:addressLa Calle Prolongacion Finlandia, Fracc Arboledas, Moreliaengus_ofac_sdnofac-11800
Person:addressCalle Sin Nombre 100, Cenobio Moreno, 60710 Apatzinganengus_ofac_sdnofac-11800
Person:addressEntityaddr-2943d7cad4449e84ef5ecf74e3255b008491d1e3engus_ofac_sdnofac-11800
Person:addressEntityaddr-b24b5f3c4c15365ba099dc99c89cdd1cea1da16cengus_ofac_sdnofac-11800
Person:addressEntityaddr-49d446676435acfb03d4c7ad7fd68086566d75d3engus_ofac_sdnofac-11800
Person:aliasDionisio Loya PlancarteengwikidataQ4265730
Person:aliasЛойя Планкарте, ДионисиоruswikidataQ4265730
Person:aliasDionisio LOYA PLANCARTEengus_ofac_sdnofac-11800
Person:birthDate1955-10-21engus_ofac_sdnofac-11800
Person:birthDate1955-10-21wikidataQ4265730
Person:birthPlaceMichoacánengwikidataQ4265730
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-11800
Person:citizenshipmxwikidataQ4265730
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pt4f
Person:countrymxengus_ofac_sdnofac-11800
Person:createdAt2010-02-25engus_sam_exclusionsusgsa-s4mr3pt4f
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqr4
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqr5
Person:firstNameDIONISIOengus_sam_exclusionsusgsa-s4mr3qqr5
Person:firstNameDIONICIOengus_sam_exclusionsusgsa-s4mr3pt4f
Person:firstNameDionicioengus_ofac_sdnofac-11800
Person:firstNameDionisioengus_ofac_sdnofac-11800
Person:gendermaleengwikidataQ4265730
Person:id327d076d7864de28d102e6c91030209671223977us_trade_cslofac-11800
Person:id8af8a1428911c356362380ec7f27d6eafa707ebawikidataQ4265730
Person:idfe281579c184b5f82819f962bf56d96a195d2681engus_ofac_sdnofac-11800
Person:ide6b1096b5243bc2ad4fabac063ae6c65f568d6f4engus_sam_exclusionsusgsa-s4mr3qqr4
Person:id50a4957b8916ade63f020e59ae0ec31e94994ab7engus_sam_exclusionsusgsa-s4mr3pt4f
Person:iddf007ecbc0ead2f3f1c8257ea67ccbd645ea0393engus_sam_exclusionsusgsa-s4mr3qqr5
Person:lastNameLOYA PLANCARTEengus_ofac_sdnofac-11800
Person:lastNameLOYA PLANCARTEengus_sam_exclusionsusgsa-s4mr3qqr5
Person:lastNameEL TIOengus_sam_exclusionsusgsa-s4mr3qqr4
Person:lastNameLOYA PLANCARTEengus_sam_exclusionsusgsa-s4mr3pt4f
Person:nameDIONICIO LOYA PLANCARTEengus_sam_exclusionsusgsa-s4mr3pt4f
Person:nameDionicio Loya PlancarteengwikidataQ4265730
Person:name迪奥尼西奥·洛亚·普兰卡特zhowikidataQ4265730
Person:nameДионисио Лойя ПланкартеruswikidataQ4265730
Person:nameEL TIOengus_sam_exclusionsusgsa-s4mr3qqr4
Person:nameDIONISIO LOYA PLANCARTEengus_sam_exclusionsusgsa-s4mr3qqr5
Person:nameLOYA PLANCARTE, Dionicious_trade_cslofac-11800
Person:nameDionicio LOYA PLANCARTEengus_ofac_sdnofac-11800
Person:notes(also DIONICIO LOYA PLANCARTE, EL TIO)engus_sam_exclusionsusgsa-s4mr3qqr5
Person:notes(also DIONICIO LOYA PLANCARTE, DIONISIO LOYA PLANCARTE)engus_sam_exclusionsusgsa-s4mr3qqr4
Person:notes(also EL TIO, DIONISIO LOYA PLANCARTE)engus_sam_exclusionsusgsa-s4mr3pt4f
Person:notesMexican mob bossengwikidataQ4265730
Person:programIdUS-NARCOengus_ofac_sdnofac-11800
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11800engus_ofac_sdnofac-11800
Person:taxNumberLOPD5510214S1engus_ofac_sdnofac-11800
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqr5
Person:topicssanctionengus_ofac_sdnofac-11800
Person:topicssanctionus_trade_cslofac-11800
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pt4f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqr4
Person:weakAliasEL TIOengus_ofac_sdnofac-11800
Person:wikidataIdQ4265730wikidataQ4265730
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