Last Updated: January 19, 2026
Dionicio LOYA PLANCARTE
Aliases
Dionisio LOYA PLANCARTE; EL TIO
DoB
1955-10-21
Address
Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, 60710, Michoacan, Mexico; Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, Mexico; La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico
Reg. ID
LOPD5510214S1, R.F.C.
Official reason
OFAC also today designated five individuals working immediately below or on behalf of La Familia's principal leaders in Mexico, including Dionicio Loya Plancarte (El Tio), considered the current second-in-command, and Servando Gomez Martinez (La Tuta), another top leader of the organization believed to be responsible for the July 2009 murders of 12...
Other Information
https://home.treasury.gov/news/press-releases/tg564
Date of listing
2010-02-25
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
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Program URL