Statements: Diana Lorena TORO DIAZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-735011eca87e4c45be2a0ef6461d7f28e278b34d`	eng	us_ofac_sdn	`ofac-12176`	2023-11-02
`Person:addressEntity`	`addr-f99ac3ce9097a8cd1522004323faee1c3ec6c6f8`	eng	us_ofac_sdn	`ofac-12176`	2023-11-02
`Person:addressEntity`	`addr-369aee57d34e90e7eab4037bd92c419d4a97e524`	eng	us_ofac_sdn	`ofac-12176`	2023-11-02
`Person:addressEntity`	`addr-75792d09f06a5417c68804fbfdd9170b50b3a5d7`	eng	us_ofac_sdn	`ofac-12176`	2023-11-02
`Person:addressEntity`	`addr-c976a6f0cdc5c032172f06537368ed92a4712f3e`	eng	us_ofac_sdn	`ofac-12176`	2023-11-02
`Person:addressEntity`	`addr-081596e870b484f0b16139fa27bbfcd9d9884b80`	eng	us_ofac_sdn	`ofac-12176`	2023-11-02
`Person:addressEntity`	`addr-4c4480136876d05a18bec17bc52b503398194efa`	eng	us_ofac_sdn	`ofac-12176`	2023-11-02
`Person:addressEntity`	`addr-c96b57dfde08e8991d41b3a316108d2041627618`	eng	us_ofac_sdn	`ofac-12176`	2023-11-02