FEOC
OFAC SDNCriticalindividual

LOYA PLANCARTE, Dionicio

🇲🇽Mexico11800

FEOC Flagged

LOYA PLANCARTE, Dionicio appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LOYA PLANCARTE, Dionicio
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LOYA PLANCARTE, Dionicio#11800
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LOYA PLANCARTE, Dionicio
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LOYA PLANCARTE, Dionisio

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11800",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11800",
  "entity_name": "LOYA PLANCARTE, Dionicio",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "LOYA PLANCARTE, Dionisio"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11800",
    "program": "SDNTK",
    "remarks": "DOB 21 Oct 1955; POB Michoacan, Mexico; R.F.C. LOPD5510214S1 (Mexico); a.k.a. 'EL TIO'.",
    "tonnage": "-0- ",
    "sdn_name": "LOYA PLANCARTE, Dionicio",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.