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:citizenship`		mx	eng	us_ofac_sdn		`ofac-12176`	2024-11-13
`Person:citizenship`		co	eng	us_ofac_sdn		`ofac-12176`	2024-11-13