Nex Systems
Person

Dionicio LOYA PLANCARTE

Sanctioned entity

Born 21 Oct 1955 (70 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Dionisio LOYA PLANCARTE, EL TIO)

(also Dionicio LOYA PLANCARTE, EL TIO)

Sanctions and listings3

  • Listed
    25 Feb 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11800treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberLOPD5510214S1
Tax numberLOPD5510214S1
R f cLOPD5510214S1Mexico

Other names3

Also known as2

Dionisio LOYA PLANCARTELOYA PLANCARTE, Dionicio

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

EL TIO

Addresses4

  • Morelia, Michoacan

  • Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan

  • La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan

  • Calle Sin Nombre 100, Cenobio Moreno, 60710 Apatzingan, Michoacan

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