Statements: Diana Lorena TORO DIAZ

Canonical ID: NK-StTLKuGD2YrGMwJxh4Gaph · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico Cityengus_ofac_sdnofac-12176
Person:addressAvenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degolladoengus_ofac_sdnofac-12176
Person:addressPrivada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragozaengus_ofac_sdnofac-12176
Person:addressRio Amazones No. 89-1, Cuauhtemoc, Mexico Cityengus_ofac_sdnofac-12176
Person:addressCalle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavacaengus_ofac_sdnofac-12176
Person:addressCalle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico Cityengus_ofac_sdnofac-12176
Person:addressMEXICO CITY, Distrito Federalengus_sam_exclusionsusgsa-s4mr3rc28
Person:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12176
Person:addressCalle Horacio No. 1325, Colonia Polanco, Mexico Cityengus_ofac_sdnofac-12176
Person:addressEntityaddr-c976a6f0cdc5c032172f06537368ed92a4712f3eus_ofac_sdnofac-12176
Person:addressEntityaddr-c96b57dfde08e8991d41b3a316108d2041627618us_ofac_sdnofac-12176
Person:addressEntityaddr-735011eca87e4c45be2a0ef6461d7f28e278b34dus_ofac_sdnofac-12176
Person:addressEntityaddr-f99ac3ce9097a8cd1522004323faee1c3ec6c6f8us_ofac_sdnofac-12176
Person:addressEntityaddr-081596e870b484f0b16139fa27bbfcd9d9884b80us_ofac_sdnofac-12176
Person:addressEntityaddr-75792d09f06a5417c68804fbfdd9170b50b3a5d7us_ofac_sdnofac-12176
Person:addressEntityaddr-4c4480136876d05a18bec17bc52b503398194efaus_ofac_sdnofac-12176
Person:addressEntityaddr-369aee57d34e90e7eab4037bd92c419d4a97e524us_ofac_sdnofac-12176
Person:birthDate1982-03-27us_ofac_sdnofac-12176
Person:birthPlaceCali, Valle del Caucaengus_ofac_sdnofac-12176
Person:citizenshipmxus_ofac_sdnofac-12176
Person:citizenshipcous_ofac_sdnofac-12176
Person:countrymxus_ofac_sdnofac-12176
Person:countrymxus_sam_exclusionsusgsa-s4mr3rc28
Person:countrycous_ofac_sdnofac-12176
Person:createdAt2011-08-30us_sam_exclusionsusgsa-s4mr3rc28
Person:firstNameDIANA LORENAengus_sam_exclusionsusgsa-s4mr3rc28
Person:firstNameDiana Lorenaengus_ofac_sdnofac-12176
Person:idd179aa3d9f500a17363ec0b8a2e02e8b74853532us_ofac_sdnofac-12176
Person:id1bed8e95254acac011472fa9167d065e3ca99db3us_sam_exclusionsusgsa-s4mr3rc28
Person:id0ac5c68f31afc267933d6e4e100d1943e0cdbb9cus_trade_cslofac-12176
Person:idNumber38560572engus_ofac_sdnofac-12176
Person:idNumberTODD820327MNERZN04engus_ofac_sdnofac-12176
Person:lastNameTORO DIAZengus_sam_exclusionsusgsa-s4mr3rc28
Person:lastNameTORO DIAZengus_ofac_sdnofac-12176
Person:nameTORO DIAZ, Diana Lorenaus_trade_cslofac-12176
Person:nameDiana Lorena TORO DIAZengus_ofac_sdnofac-12176
Person:nameDIANA LORENA TORO DIAZengus_sam_exclusionsusgsa-s4mr3rc28
Person:nationalitycous_ofac_sdnofac-12176
Person:nationalitymxus_ofac_sdnofac-12176
Person:passportNumber38560572engus_ofac_sdnofac-12176
Person:programIdUS-NARCOengus_ofac_sdnofac-12176
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12176us_ofac_sdnofac-12176
Person:taxNumberTODD-820327engus_ofac_sdnofac-12176
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc28
Person:topicssanctionus_trade_cslofac-12176
Person:topicssanctionus_ofac_sdnofac-12176
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