Lists of sanctions
216.73.216.109
25.10.2025 22:44:41

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 R.F.C.: DIPR-660905 J31
Country Mexico
Type R.F.C.: DIPR-690905 J31
Country Mexico
Type C.U.R.P.: DIPR660905HGTSNG05
Country Mexico

Historical data

No records
Updated: 25.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
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