Screen100
On a sanctions listindividual

LOYA PLANCARTE, Dionicio

LOYA PLANCARTE, Dionicio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • LOYA PLANCARTE, Dionisio (aka)

Details

Date of birth
21 Oct 1955
Place of birth
Michoacan, Mexico

Addresses

  • Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan 60710, Mexico
  • Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, Mexico
  • La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico

Remarks

DOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. 'EL TIO'.