Individual · 1 listing(s)
TORO DIAZ, Diana Lorena currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2010-10-13 |
| Date of birth | 27 Mar 1982 |
| Place of birth | Cali, Valle del Cauca |
| Nationality | Colombia; Mexico |
| ID / passport | 38560572 (Colombia) |
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