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	Source dataset	Source ID	First seen
`Person:id`	0ac5c68f31afc267933d6e4e100d1943e0cdbb9c	us_trade_csl	`ofac-12176`	2024-05-07
`Person:name`	TORO DIAZ, Diana Lorena	us_trade_csl	`ofac-12176`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12176`	2025-07-17