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:id`	0ac5c68f31afc267933d6e4e100d1943e0cdbb9c		us_trade_csl	`ofac-12176`	2024-05-07
`Person:id`	9658391c9884dd19c52d7226b8e0f5078357a53b	eng	us_ofac_sdn	`ofac-12176`	2025-06-02
`Person:id`	d0eb536ddbf20c4496eff1228e14ddaeca0d1587	eng	us_sam_exclusions	`usgsa-s4mr3rc28`	2024-06-28