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Ana Cristina ARCE BORBOA

Sanctioned entity
TypePerson[sources]
NameARCE BORBOA, Ana Cristina · Ana Cristina ARCE BORBOA[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico · Navolato, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameAna Cristina[sources]
ID NumberAEBA610522MSLRRN00 · AEBA610522MSLRRN18[sources]
Last nameARCE BORBOA[sources]
Tax NumberAEBA610522[sources]
AddressCULIACAN, SINALOA, MEX · Calle Artesanos No. 255, Colonia Burocrata, Culiacan · Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan · c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan · c/o COPA DE PLATA S.A. DE C.V., Culiacan · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pz43 · ofac-10992

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting