SDN list · entry 15021
DIAS PANIAGUA Rigoberto
Yes. DIAS PANIAGUA Rigoberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15021, added on September 25, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 25, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DIAS PANIAGUA Rigoberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P.OFAC lists it as Fraudulent | DIPR660905HGTSNG05 | Mexico |
| R.F.C.OFAC lists it as Fraudulent | DIPR-690905 J31 | Mexico |
| R.F.C.OFAC lists it as Fraudulent | DIPR-660905 J31 | Mexico |
Details published by OFAC
| Date of birth | September 5, 1966 |
|---|---|
| Place of birth | Acambaro, Guanajuato, Mexico |
| Address | Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, MexicoCalle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act