Rigoberto DIAS PANIAGUA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DIAS PANIAGUA |
|---|---|
| First name/Name | Rigoberto |
| Full name/Name | Rigoberto DIAS PANIAGUA |
| Type | Name |
Addresses (2)
| Street | Calle Yacatas No. 366, Planta Alta Colonia Narvarte Delegacion Benito Juarez |
|---|---|
| City | Distrito Federal |
| Country | Mexico |
| Postal code | C |
| Full address | Calle Yacatas No. 366, Planta Alta Colonia Narvarte Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico |
| Street | Calle Sor Juana Ines de la Cruz No. 144, Departamento 124 Colonia Miguel Hidalgo |
|---|---|
| Country | Mexico |
| Postal code | C |
| Full address | Calle Sor Juana Ines de la Cruz No. 144, Departamento 124 Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Acambaro, Guanajuato, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: DIPR660905HGTSNG05 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: DIPR-690905 J31 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: DIPR-660905 J31 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.