Diana Lorena TORO DIAZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12176	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12176

list version published 2026-07-30

Recorded name	Kind
Diana Lorena TORO DIAZ	Primary name

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

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