Ana Cristina ARCE BORBOA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ARCE BORBOA |
|---|---|
| First name/Name | Ana Cristina |
| Full name/Name | Ana Cristina ARCE BORBOA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (6)
| Street | c/o MINERA RIO PRESIDIO S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Calle Artesanos No. 255, Colonia Burocrata |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa, Mexico |
| Street | Prof. Raul Franco Barreda 97 Fracc. Arboles |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Prof. Raul Franco Barreda 97 Fracc. Arboles, Culiacan, Sinaloa, Mexico |
| Street | c/o COPA DE PLATA S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Navolato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: AEBA610522MSLRRN18 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AEBA610522 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: AEBA610522MSLRRN00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.10.2025. 03:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.