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Diana Lorena TORO DIAZ

Sanctioned entity

Diana Lorena TORO DIAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Diana Lorena TORO DIAZ · TORO DIAZ, Diana Lorena				[sources]
Birth date	1982-03-27				[sources]
Place of birth	Cali, Valle del Cauca				[sources]
Nationality	Colombia · Mexico				[sources]
Country	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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Horacio No. 1325, Colonia Polanco, Mexico City	Mexico
Rio Amazones No. 89-1, Cuauhtemoc, Mexico City	Mexico
Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado	Mexico
Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City	Mexico
Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca	Mexico
Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City	Mexico
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	Mexico
Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza	Mexico

Identifications
Document number	Country	Type	Start date	End date
`38560572`	Colombia	Cedula No.	-	-
`38560572`	Colombia	Passport	-	-
`TODD820327MNERZN04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12176

For experts: raw data explorer

Factsheet Data sources

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