On a sanctions listindividual
ARCE BORBOA, Ana Cristina
ARCE BORBOA, Ana Cristina is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 22 May 1961
- Place of birth
- Navolato, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico
- Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa, Mexico
- Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Mexico
Remarks
DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico).