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Diana Lorena TORO DIAZ

Sanctioned entity
TypePerson[sources]
NameDIANA LORENA TORO DIAZ · Diana Lorena TORO DIAZ · TORO DIAZ, Diana Lorena[sources]
Birth date[sources]
Place of birthCali, Valle del Cauca[sources]
NationalityColombia · Mexico[sources]
CountryColombia · Mexico[sources]
CitizenshipColombia · Mexico[sources]
First nameDIANA LORENA · Diana Lorena[sources]
ID Number38560572 · TODD820327MNERZN04[sources]
Last nameTORO DIAZ[sources]
Passport number38560572[sources]
Tax NumberTODD-820327[sources]
AddressAvenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado · Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca · Calle Horacio No. 1325, Colonia Polanco, Mexico City · Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City · Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-12176 · usgsa-s4mr3rc28

For experts: raw data explorer