Dionicio LOYA PLANCARTE

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11800	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11800

list version published 2026-07-30

Recorded name	Kind
Dionicio LOYA PLANCARTE	Primary name
Dionisio LOYA PLANCARTE	Alias
EL TIO	Weak alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}