TORO DIAZ, Diana Lorena — OFAC Sanctioned (SDNTK, individual)
TORO DIAZ, Diana Lorena — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TORO DIAZ, Diana Lorena; Type: individual; Sanctions program: SDNTK.
| Name | TORO DIAZ, Diana Lorena |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Mar 1982; POB Cali, Valle del Cauca; nationality Colombia; alt. nationality Mexico; citizen Colombia; alt. citizen Mexico; Cedula No. 38560572 (Colombia); Passport 38560572 (Colombia); R.F.C. TODD-820327 (Mexico); C.U.R.P. TODD820327 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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