Entity record
Rigoberto DIAS PANIAGUAPerson
Rigoberto DIAS PANIAGUA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Acambaro, Guanajuato, Mexico
Identifiers
- C.U.R.P.
- DIPR660905HGTSNG05
- R.F.C.
- DIPR-690905 J31
- R.F.C.
- DIPR-660905 J31
Addresses
Calle Yacatas No. 366, Planta Alta, Distrito Federal, Codigo Postal 03020Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Codigo Postal 14410Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rigoberto DIAS PANIAGUA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rigoberto-dias-paniagua-nkdcd1e039/
Machine-readable export (FTM + lineage): /people/rigoberto-dias-paniagua-nkdcd1e039/entity.json