LOYA PLANCARTE, Dionicio — OFAC Sanctioned (SDNTK, individual)
LOYA PLANCARTE, Dionicio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOYA PLANCARTE, Dionicio; Type: individual; Sanctions program: SDNTK.
| Name | LOYA PLANCARTE, Dionicio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. 'EL TIO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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