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DIAS PANIAGUA, Rigoberto

Sanctioned entity

DIAS PANIAGUA, Rigoberto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIAS PANIAGUA, Rigoberto · Rigoberto DIAS PANIAGUA				[sources]
Birth date	1966-09-05				[sources]
Place of birth	Acambaro, Guanajuato, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Rigoberto				[sources]
ID Number	`DIPR660905HGTSNG05`				[sources]
Last name	DIAS PANIAGUA				[sources]
Tax Number	`DIPR-660905 J31` · `DIPR-690905 J31`				[sources]
Address	Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410 · Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Codigo Postal 03020 Distrito Federal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Codigo Postal 03020 Distrito Federal	Mexico
Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410	Mexico

Identifications
Document number	Country	Type	Start date	End date
`DIPR660905HGTSNG05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-15021

For experts: raw data explorer

Factsheet Data sources

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