---
title: "TORO DIAZ Diana Lorena — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2018272c-ba4e-5ff3-8ca5-20b8e9fda91a
json: https://whiteintel.dev/api/public/dossier/2018272c-ba4e-5ff3-8ca5-20b8e9fda91a
identifier: ofac:12176
risk: High
source: WhiteIntel corporate-ownership graph
---

# TORO DIAZ Diana Lorena

**Type:** Person  
**Identifier:** `ofac:12176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2018272c-ba4e-5ff3-8ca5-20b8e9fda91a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2018272c-ba4e-5ff3-8ca5-20b8e9fda91a  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: TORO DIAZ Diana Lorena

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORO DIAZ Diana Lorena**. Human view: https://whiteintel.dev/entity/2018272c-ba4e-5ff3-8ca5-20b8e9fda91a · Structured JSON: https://whiteintel.dev/api/public/dossier/2018272c-ba4e-5ff3-8ca5-20b8e9fda91a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._