Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

TORO DIAZ, Diana Lorena

● Active Sanction | Registry ID: 12176 | Last Updated: 2010-10-13

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 27 Mar 1982
Citizenship Country Colombia
Citizenship Country Mexico
Nationality Country Colombia
Nationality Country Mexico
Place of Birth Cali, Valle del Cauca

Official IDs

  • C.U.R.P.:
    TODD820327MNERZN04
  • Cedula No.:
    38560572
  • Passport:
    38560572
  • R.F.C.:
    TODD-820327

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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