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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diana Lorena TORO DIAZ · TORO DIAZ, Diana Lorena | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cali, Valle del Cauca | [sources] | |||
| Nationality | Colombia · Mexico | [sources] | |||
| Country | Colombia · Mexico | [sources] | |||
| Citizenship | Colombia · Mexico | [sources] | |||
| First name | Diana Lorena | [sources] | |||
| ID Number | 38560572 · TODD820327MNERZN04 | [sources] | |||
| Last name | TORO DIAZ | [sources] | |||
| Passport number | 38560572 | [sources] | |||
| Tax Number | TODD-820327 | [sources] | |||
| Address | Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado · Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca · Calle Horacio No. 1325, Colonia Polanco, Mexico City · Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City · Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City | Mexico |
| Calle Horacio No. 1325, Colonia Polanco, Mexico City | Mexico |
| Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City | Mexico |
| Rio Amazones No. 89-1, Cuauhtemoc, Mexico City | Mexico |
| Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca | Mexico |
| Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza | Mexico |
| Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City | Mexico |
TODD820327MNERZN04| Mexico |
| C.U.R.P. |
| - |
| - |