Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is TORO DIAZ, Diana Lorena on a sanctions list?

Q: Is TORO DIAZ, Diana Lorena on a sanctions list?

Yes. TORO DIAZ, Diana Lorena is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. TORO DIAZ, Diana Lorena appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Addresses

c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MX
Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal, MX
Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, MX
Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, MX
Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal, MX
Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, MX
Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, MX
Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, MX

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TORO DIAZ, Diana Lorena on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.