Statements: Diana Lorena TORO DIAZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPrivada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragozaengus_ofac_sdnofac-12176
Person:addressCalle Horacio No. 1325, Colonia Polanco, Mexico Cityengus_ofac_sdnofac-12176
Person:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12176
Person:addressRio Amazones No. 89-1, Cuauhtemoc, Mexico Cityengus_ofac_sdnofac-12176
Person:addressCalle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico Cityengus_ofac_sdnofac-12176
Person:addressCalle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavacaengus_ofac_sdnofac-12176
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:addressEntityaddr-081596e870b484f0b16139fa27bbfcd9d9884b80engus_ofac_sdnofac-12176
Person:addressEntityaddr-c96b57dfde08e8991d41b3a316108d2041627618engus_ofac_sdnofac-12176
Person:addressEntityaddr-75792d09f06a5417c68804fbfdd9170b50b3a5d7engus_ofac_sdnofac-12176
Person:addressEntityaddr-f99ac3ce9097a8cd1522004323faee1c3ec6c6f8engus_ofac_sdnofac-12176
Person:addressEntityaddr-369aee57d34e90e7eab4037bd92c419d4a97e524engus_ofac_sdnofac-12176
Person:addressEntityaddr-735011eca87e4c45be2a0ef6461d7f28e278b34dengus_ofac_sdnofac-12176
Person:addressEntityaddr-4c4480136876d05a18bec17bc52b503398194efaengus_ofac_sdnofac-12176
Person:addressEntityaddr-c976a6f0cdc5c032172f06537368ed92a4712f3eengus_ofac_sdnofac-12176
Person:birthDate1982-03-27engus_ofac_sdnofac-12176
Person:birthPlaceCali, Valle del Caucaengus_ofac_sdnofac-12176
Person:citizenshipcoengus_ofac_sdnofac-12176
Person:citizenshipmxengus_ofac_sdnofac-12176
Person:countrymxengus_ofac_sdnofac-12176
Person:countrycoengus_ofac_sdnofac-12176
Person:firstNameDiana Lorenaengus_ofac_sdnofac-12176
Person:id9658391c9884dd19c52d7226b8e0f5078357a53bengus_ofac_sdnofac-12176
Person:idNumberTODD820327MNERZN04engus_ofac_sdnofac-12176
Person:idNumber38560572engus_ofac_sdnofac-12176
Person:lastNameTORO DIAZengus_ofac_sdnofac-12176
Person:nameDiana Lorena TORO DIAZengus_ofac_sdnofac-12176
Person:nationalitymxengus_ofac_sdnofac-12176
Person:nationalitycoengus_ofac_sdnofac-12176
Person:passportNumber38560572engus_ofac_sdnofac-12176
Person:programIdUS-NARCOengus_ofac_sdnofac-12176
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12176engus_ofac_sdnofac-12176
Person:taxNumberTODD-820327engus_ofac_sdnofac-12176
Person:topicssanctionengus_ofac_sdnofac-12176
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