Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

DIAS PANIAGUA, Rigoberto

● Active Sanction | Registry ID: 15021 | Last Updated: 2012-09-25

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 05 Sep 1966
Place of Birth Acambaro, Guanajuato, Mexico

Official IDs

  • C.U.R.P.:
    DIPR660905HGTSNG05
  • R.F.C.:
    DIPR-690905 J31
  • R.F.C.:
    DIPR-660905 J31

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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