1 SapherCheck records found for Person Dias paniagua, rigoberto
1. DIAS PANIAGUA, Rigoberto
| ID Number |
DIPR660905HGTSNG05
|
|---|---|
| Profile Type | PERSON |
| Name |
DIAS PANIAGUA, RIGOBERTO
RIGOBERTO DIAS PANIAGUA |
| First Name |
RIGOBERTO
|
| Last Name |
DIAS PANIAGUA
|
| Country |
MEXICO
|
| Birth Date |
1966-09-05
|
| Birth-Place |
ACAMBARO, GUANAJUATO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
DIPR-690905 J31
DIPR-660905 J31 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE YACATAS NO. 366, PLANTA ALTA, COLONIA NARVARTE, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03020 DISTRITO FEDERAL
CALLE SOR JUANA INES DE LA CRUZ NO. 144, DEPARTAMENTO 124, COLONIA MIGUEL HIDALGO, CODIGO POSTAL 14410 |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15021
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15021 Country: United States Entity: NK-XNg4CXpFDhXrhEjYuCNF8m Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |