Statements: DIONISIO LOYA PLANCARTE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLa Calle Prolongacion Finlandia, Fracc Arboledas, Moreliaengus_ofac_sdnofac-11800
Person:addressCalle Sin Nombre 100, Cenobio Moreno, 60710 Apatzinganengus_ofac_sdnofac-11800
Person:addressJoan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Moreliaengus_ofac_sdnofac-11800
Person:addressEntityaddr-49d446676435acfb03d4c7ad7fd68086566d75d3engus_ofac_sdnofac-11800
Person:addressEntityaddr-b24b5f3c4c15365ba099dc99c89cdd1cea1da16cengus_ofac_sdnofac-11800
Person:addressEntityaddr-2943d7cad4449e84ef5ecf74e3255b008491d1e3engus_ofac_sdnofac-11800
Person:aliasDionisio LOYA PLANCARTEengus_ofac_sdnofac-11800
Person:birthDate1955-10-21engus_ofac_sdnofac-11800
Person:birthPlaceMichoacan, Mexicoengus_ofac_sdnofac-11800
Person:countrymxengus_ofac_sdnofac-11800
Person:firstNameDionisioengus_ofac_sdnofac-11800
Person:firstNameDionicioengus_ofac_sdnofac-11800
Person:idfe281579c184b5f82819f962bf56d96a195d2681engus_ofac_sdnofac-11800
Person:lastNameLOYA PLANCARTEengus_ofac_sdnofac-11800
Person:nameDionicio LOYA PLANCARTEengus_ofac_sdnofac-11800
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_ofac_sdnofac-11800
Person:weakAliasEL TIOengus_ofac_sdnofac-11800
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