SDN list · entry 12176
TORO DIAZ Diana Lorena
Yes. TORO DIAZ Diana Lorena is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12176, added on October 13, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TORO DIAZ Diana Lorena | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 38560572 | Colombia |
| Passport | 38560572 | Colombia |
| C.U.R.P. | TODD820327MNERZN04 | Mexico |
| R.F.C. | TODD-820327 | Mexico |
Details published by OFAC
Legal basis
- Unknown