Diana Lorena TORO DIAZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TORO DIAZ |
|---|---|
| First name/Name | Diana Lorena |
| Full name/Name | Diana Lorena TORO DIAZ |
| Type | Name |
Citizenships (2)
| Country | Colombia |
|---|
| Country | Mexico |
|---|
Addresses (8)
| Street | Calle Rio Rhin No. 64 Colonia Juarez Delegacion Cuauhtemoc |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Calle Rio Rhin No. 64 Colonia Juarez Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico |
| Street | Calle Diaz Ordaz No. 86 Colonia Acapatzingo |
|---|---|
| City | Municipio de Cuernavaca |
| Country | Mexico |
| Region | Morelos |
| Full address | Calle Diaz Ordaz No. 86 Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, Mexico |
| Street | Privada Ruiz Cortines No. 6 |
|---|---|
| City | Municipio de Atizapan de Zaragoza |
| Country | Mexico |
| Region | Mexico |
| Full address | Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, Mexico |
| Street | c/o GRUPO CRISTAL CORONA S.A. DE C.V. |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico |
| Street | Calle Horacio No. 1325 Colonia Polanco |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Calle Horacio No. 1325 Colonia Polanco, Mexico City, Distrito Federal, Mexico |
| Street | Calle la Martina No. 501 Colonia Polanco Delegacion Miguel Hidalgo |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Calle la Martina No. 501 Colonia Polanco Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico |
| Street | Rio Amazones No. 89-1 Cuauhtemoc |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Rio Amazones No. 89-1 Cuauhtemoc, Mexico City, Distrito Federal, Mexico |
| Street | Avenida Hacienda de Las Palmas No. 23-2 Norte Hacienda de Las Palmas Huixquilucan |
|---|---|
| City | Huixquilucan de Degollado |
| Country | Mexico |
| Region | Mexico |
| Full address | Avenida Hacienda de Las Palmas No. 23-2 Norte Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Valle del Cauca |
|---|
Identification documents (4)
| Type | Cedula No.: 38560572 |
|---|---|
| Country | Colombia |
| Type | Passport: 38560572 |
|---|---|
| Country | Colombia |
| Type | C.U.R.P.: TODD820327MNERZN04 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: TODD-820327 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 01:15
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