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TD

TORO DIAZ Diana Lorena

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1982-03-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12176
Asset freeze
2010-10-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TORO DIAZ Diana LorenaPrimary name
    OFAC ↗
    Record provenance
    ID
    12176
    SHA-256
    41878a885b09d410bf84a74662d10801704d056cfdf301dab2cb39921d77a804
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 38560572CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12176
    SHA-256
    41ead73f5d04303be5ce67187b43b0b68715b01e218cce5bd98fa3d898548a17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TODD-820327R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12176
    SHA-256
    41ead73f5d04303be5ce67187b43b0b68715b01e218cce5bd98fa3d898548a17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38560572PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12176
    SHA-256
    41ead73f5d04303be5ce67187b43b0b68715b01e218cce5bd98fa3d898548a17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12176OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12176
    SHA-256
    41ead73f5d04303be5ce67187b43b0b68715b01e218cce5bd98fa3d898548a17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TODD820327MNERZN04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    12176
    SHA-256
    41ead73f5d04303be5ce67187b43b0b68715b01e218cce5bd98fa3d898548a17
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-03-27Birth date
    Source not recordedOriginal record not linked

Places

  • Cali, Valle del CaucaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    12176
    SHA-256
    41878a885b09d410bf84a74662d10801704d056cfdf301dab2cb39921d77a804
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)