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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LOYA PLANCARTE Dionicio

Date of Birth: 1955-10-21

Type: individual

Updated: 2026-05-21 22:29:22

Accuracy: 90

Information:

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