Statements: Rigoberto DIAS PANIAGUA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Codigo Postal 03020 Distrito Federalengus_ofac_sdnofac-15021
Person:addressCalle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410engus_ofac_sdnofac-15021
Person:addressEntityaddr-21f66de7c6764bc3d559bb8939e0691f2970c20fengus_ofac_sdnofac-15021
Person:addressEntityaddr-c00eb15337a95344c41d6104b727d74dee064979engus_ofac_sdnofac-15021
Person:birthDate1966-09-05engus_ofac_sdnofac-15021
Person:birthPlaceAcambaro, Guanajuato, Mexicoengus_ofac_sdnofac-15021
Person:countrymxengus_ofac_sdnofac-15021
Person:firstNameRigobertoengus_ofac_sdnofac-15021
Person:idbfc04699f5b2d9a2c7b3f462ff2b309a51f16b91engus_ofac_sdnofac-15021
Person:id17a82a52254471e5a0616682a6cbcaf0dd394dc6us_trade_cslofac-15021
Person:idNumberDIPR660905HGTSNG05engus_ofac_sdnofac-15021
Person:lastNameDIAS PANIAGUAengus_ofac_sdnofac-15021
Person:nameRigoberto DIAS PANIAGUAengus_ofac_sdnofac-15021
Person:nameDIAS PANIAGUA, Rigobertous_trade_cslofac-15021
Person:programIdUS-NARCOengus_ofac_sdnofac-15021
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15021engus_ofac_sdnofac-15021
Person:taxNumberDIPR-690905 J31engus_ofac_sdnofac-15021
Person:taxNumberDIPR-660905 J31engus_ofac_sdnofac-15021
Person:topicssanctionengus_ofac_sdnofac-15021
Person:topicssanctionus_trade_cslofac-15021
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