Entity record

Diana Lorena TORO DIAZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Diana Lorena TORO DIAZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1982-03-27
Place of birth: Cali, Valle del Cauca

Identifiers

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

Addresses

c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal

Calle Horacio No. 1325, Mexico City, Distrito Federal

Calle la Martina No. 501, Mexico City, Distrito Federal

Avenida Hacienda de Las Palmas No. 23-2 Norte, Huixquilucan de Degollado, Mexico

Rio Amazones No. 89-1, Mexico City, Distrito Federal

Calle Rio Rhin No. 64, Mexico City, Distrito Federal

Calle Diaz Ordaz No. 86, Municipio de Cuernavaca, Morelos

Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Diana Lorena TORO DIAZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/diana-lorena-toro-diaz-nkee9d82ab/

Machine-readable export (FTM + lineage): /people/diana-lorena-toro-diaz-nkee9d82ab/entity.json