Statements: DIAS PANIAGUA, Rigoberto

Canonical ID: NK-XNg4CXpFDhXrhEjYuCNF8m · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		Rigoberto DIAS PANIAGUA	eng	us_ofac_sdn		`ofac-15021`	2023-04-20
`Person:name`		DIAS PANIAGUA, Rigoberto		us_trade_csl		`ofac-15021`	2024-05-07