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c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan

c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
City	Culiacan				[sources]
Full address	c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan				[sources]
State	Sinaloa				[sources]
Street address	c/o MINERA RIO PRESIDIO S.A. DE C.V.				[sources]
Last change	2023-11-02	Last processed	2024-10-21	First seen	2023-11-02

Located there
Name	Country
ANA CRISTINA ARCE BORBOA · ARCE BORBOA, Ana Cristina · Ana Cristina ARCE BORBOA	Mexico

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

United States · OFAC

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