Lists of sanctions
3.17.166.43
14.05.2025 01:56:09

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.: AEBA610522MSLRRN00
Country Mexico
Type C.U.R.P.: AEBA610522MSLRRN18
Country Mexico
Type R.F.C.: AEBA610522
Country Mexico

Historical data

No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.