SDN list · entry 11800
LOYA PLANCARTE Dionicio
Yes. LOYA PLANCARTE Dionicio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11800, added on February 25, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 25, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOYA PLANCARTE Dionisio | A.K.A. | strong |
| EL TIO | A.K.A. | weak alias |
| LOYA PLANCARTE Dionicio | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | LOPD5510214S1 | Mexico |
Details published by OFAC
| Date of birth | October 21, 1955 |
|---|---|
| Place of birth | Michoacan, Mexico |
| Address | Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710, MexicoJoan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, MexicoLa Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico |
Legal basis
- Unknown