Statements: Ana Cristina ARCE BORBOA

Canonical ID: NK-HMkpLhNxZsfSMADNB58aoj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10992`	2023-11-17
`Person:address`	Calle Artesanos No. 255, Colonia Burocrata, Culiacan	eng	us_ofac_sdn	`ofac-10992`	2023-11-17
`Person:address`	Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan	eng	us_ofac_sdn	`ofac-10992`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pz43`	2024-06-14
`Person:address`	c/o COPA DE PLATA S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10992`	2023-11-17
`Person:address`	c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10992`	2023-11-17
`Person:address`	c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10992`	2023-11-17
`Person:addressEntity`	`addr-6ed2cee426055e51b7ca175680847cb1e759dfcc`	eng	us_ofac_sdn	`ofac-10992`	2023-11-02
`Person:addressEntity`	`addr-eaaeb445dec02842ecfc44fb19d642356435f789`	eng	us_ofac_sdn	`ofac-10992`	2023-11-02
`Person:addressEntity`	`addr-e02d3b51edd376f5641547ccb8ea1cffadafb155`	eng	us_ofac_sdn	`ofac-10992`	2023-11-02
`Person:addressEntity`	`addr-fb6eaa8210bd754f50479663105022f42ac8b84d`	eng	us_ofac_sdn	`ofac-10992`	2023-11-02
`Person:addressEntity`	`addr-4b877f5d0cf8fa0b9185baf1a1bc541cf97639fc`	eng	us_ofac_sdn	`ofac-10992`	2023-11-02
`Person:addressEntity`	`addr-8a0f7e88dd8012841e61ac4401ec33aeb02e2cf5`	eng	us_ofac_sdn	`ofac-10992`	2023-11-02
`Person:birthDate`	1961-05-22	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:birthPlace`	Navolato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-10992`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pz43`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3pz43`	2024-06-14
`Person:firstName`	ANA CRISTINA	eng	us_sam_exclusions	`usgsa-s4mr3pz43`	2024-06-14
`Person:firstName`	Ana Cristina	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:id`	f2d8c2e94464c1edaab120ffa8397910e6ec1b2c	eng	us_sam_exclusions	`usgsa-s4mr3pz43`	2024-06-28
`Person:id`	6dc001dbe50854d5820709e7b3f197c3594d5573		us_trade_csl	`ofac-10992`	2024-05-07
`Person:id`	5cb0b9ae394a1ac2f0ad3ad5210714c2e6399377	eng	us_ofac_sdn	`ofac-10992`	2025-06-02
`Person:idNumber`	AEBA610522MSLRRN00	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:idNumber`	AEBA610522MSLRRN18	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:lastName`	ARCE BORBOA	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:lastName`	ARCE BORBOA	eng	us_sam_exclusions	`usgsa-s4mr3pz43`	2024-06-14
`Person:name`	ARCE BORBOA, Ana Cristina		us_trade_csl	`ofac-10992`	2024-05-07
`Person:name`	ANA CRISTINA ARCE BORBOA	eng	us_sam_exclusions	`usgsa-s4mr3pz43`	2024-06-14
`Person:name`	Ana Cristina ARCE BORBOA	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10992`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10992	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:taxNumber`	AEBA610522	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pz43`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10992`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10992`	2023-04-20

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