Statements: DIONISIO LOYA PLANCARTE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Sin Nombre 100, Cenobio Moreno, 60710 Apatzingan	eng	us_ofac_sdn	`ofac-11800`	2023-11-17
`Person:address`	MORELIA, MICHOACAN	eng	us_sam_exclusions	`usgsa-s4mr3pt4f`	2025-12-29
`Person:address`	La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia	eng	us_ofac_sdn	`ofac-11800`	2023-11-17
`Person:address`	Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia	eng	us_ofac_sdn	`ofac-11800`	2023-11-17
`Person:addressEntity`	`addr-49d446676435acfb03d4c7ad7fd68086566d75d3`		us_ofac_sdn	`ofac-11800`	2023-11-02
`Person:addressEntity`	`addr-2943d7cad4449e84ef5ecf74e3255b008491d1e3`		us_ofac_sdn	`ofac-11800`	2023-11-02
`Person:addressEntity`	`addr-b24b5f3c4c15365ba099dc99c89cdd1cea1da16c`		us_ofac_sdn	`ofac-11800`	2023-11-02
`Person:alias`	Dionisio LOYA PLANCARTE	eng	us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:alias`	Лойя Планкарте, Дионисио	rus	wikidata	`Q4265730`	2025-08-11
`Person:alias`	Dionisio Loya Plancarte	eng	wikidata	`Q4265730`	2023-07-18
`Person:birthDate`	1955-10-21		us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:birthDate`	1955-10-21		wikidata	`Q4265730`	2025-12-11
`Person:birthPlace`	Michoacán	eng	wikidata	`Q4265730`	2023-07-18
`Person:birthPlace`	Michoacan, Mexico	eng	us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q4265730`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pt4f`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qqr4`	2024-06-14
`Person:createdAt`	2010-02-25		us_sam_exclusions	`usgsa-s4mr3pt4f`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qqr5`	2024-06-14
`Person:firstName`	Dionisio	eng	us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:firstName`	DIONICIO	eng	us_sam_exclusions	`usgsa-s4mr3pt4f`	2024-06-14
`Person:firstName`	DIONISIO	eng	us_sam_exclusions	`usgsa-s4mr3qqr5`	2024-06-14
`Person:firstName`	Dionicio	eng	us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:gender`	male		wikidata	`Q4265730`	2023-07-18
`Person:id`	327d076d7864de28d102e6c91030209671223977		us_trade_csl	`ofac-11800`	2026-01-06
`Person:id`	e503d94e0ff7d7abee44ff299fe2309241d16ae1		wikidata	`Q4265730`	2026-01-06
`Person:id`	0cbcd59d0b894268e97f46cec945b955f7b364ce		us_sam_exclusions	`usgsa-s4mr3qqr4`	2026-01-06
`Person:id`	824c3805e8740345ab71ff5720d306e3e9e01d2d		us_sam_exclusions	`usgsa-s4mr3qqr5`	2026-01-06
`Person:id`	53f3945869c9f3fd594e774dad7a9eec644cdd58		us_sam_exclusions	`usgsa-s4mr3pt4f`	2026-01-06
`Person:id`	cee5cce16383a1cc64d59d48f3f8e729d421d7ce		us_ofac_sdn	`ofac-11800`	2026-01-06
`Person:lastName`	LOYA PLANCARTE	eng	us_sam_exclusions	`usgsa-s4mr3qqr5`	2024-06-14
`Person:lastName`	LOYA PLANCARTE	eng	us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:lastName`	LOYA PLANCARTE	eng	us_sam_exclusions	`usgsa-s4mr3pt4f`	2024-06-14
`Person:lastName`	EL TIO	eng	us_sam_exclusions	`usgsa-s4mr3qqr4`	2024-06-14
`Person:name`	EL TIO	eng	us_sam_exclusions	`usgsa-s4mr3qqr4`	2024-06-14
`Person:name`	LOYA PLANCARTE, Dionicio		us_trade_csl	`ofac-11800`	2024-05-07
`Person:name`	Dionicio Loya Plancarte	eng	wikidata	`Q4265730`	2023-07-18
`Person:name`	迪奥尼西奥·洛亚·普兰卡特	zho	wikidata	`Q4265730`	2025-04-03
`Person:name`	Дионисио Лойя Планкарте	rus	wikidata	`Q4265730`	2025-08-11
`Person:name`	Dionicio LOYA PLANCARTE	eng	us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:name`	DIONICIO LOYA PLANCARTE	eng	us_sam_exclusions	`usgsa-s4mr3pt4f`	2024-06-14
`Person:name`	DIONISIO LOYA PLANCARTE	eng	us_sam_exclusions	`usgsa-s4mr3qqr5`	2024-06-14
`Person:notes`	Mexican mob boss	eng	wikidata	`Q4265730`	2023-07-18
`Person:notes`	(also DIONICIO LOYA PLANCARTE, EL TIO)	eng	us_sam_exclusions	`usgsa-s4mr3qqr5`	2025-07-23
`Person:notes`	(also DIONICIO LOYA PLANCARTE, DIONISIO LOYA PLANCARTE)	eng	us_sam_exclusions	`usgsa-s4mr3qqr4`	2025-07-23
`Person:notes`	(also EL TIO, DIONISIO LOYA PLANCARTE)	eng	us_sam_exclusions	`usgsa-s4mr3pt4f`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11800`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11800		us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:taxNumber`	LOPD5510214S1	eng	us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pt4f`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqr4`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqr5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11800`	2025-12-30
`Person:weakAlias`	EL TIO	eng	us_ofac_sdn	`ofac-11800`	2023-04-20
`Person:wikidataId`	Q4265730		wikidata	`Q4265730`	2023-07-18

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