Diana Lorena TORO DIAZ

Sanctioned entity

Born 27 Mar 1982 (44 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
13 Oct 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12176treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers9

Identifier	Number	Issued by
ID number	TODD820327MNERZN04
ID number	38560572
ID number	TODD-820327
Passport	38560572
Tax number	TODD-820327
R f c	TODD-820327	Mexico
Cedula no	38560572	Colombia
C u r p	TODD820327MNERZN04	Mexico
Passport	38560572	Colombia

Other names1

Also known as1

TORO DIAZ, Diana Lorena

Addresses9

Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos
Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal
Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal
Mexico City, Distrito Federal
Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico
Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico
Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal
Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal

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