Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARCE BORBOA, Ana Cristina · Ana Cristina ARCE BORBOA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Culiacan, Sinaloa, Mexico · Navolato, Sinaloa, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Ana Cristina | [sources] | |||
ID Number | AEBA610522MSLRRN00 · AEBA610522MSLRRN18 | [sources] | |||
Last name | ARCE BORBOA | [sources] | |||
Tax Number | AEBA610522 | [sources] | |||
Address | 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 · c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan · 1 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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