Last Updated: January 19, 2026
Rigoberto DIAS PANIAGUA
DoB
1966-09-05
Address
Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico; Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico
Reg. ID
DIPR660905HGTSNG05, C.U.R.P.; DIPR-690905 J31, R.F.C.; DIPR-660905 J31, R.F.C.
Official reason
OFAC also designated four other individuals collaborating with Felix Felix and the Sinaloa Cartel. OFAC is designating Victor Manuel Felix Felix, Jorge Guillermo Gonzalez Cardenas, Oscar Dominguez Villa Diaz, Rigoberto Dias Paniagua, and Gabriela Vazquez Villavicencio for their role in the operations of this criminal organization and material suppo...
Other Information
https://home.treasury.gov/news/press-releases/tg1719
Date of listing
2012-09-25
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL