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Canonical ID: NK-HMkpLhNxZsfSMADNB58aoj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10992 | |||
Person:address | c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10992 | |||
Person:address | Calle Artesanos No. 255, Colonia Burocrata, Culiacan | eng | us_ofac_sdn | ofac-10992 | |||
Person:address | c/o COPA DE PLATA S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10992 | |||
Person:address | Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan | eng | us_ofac_sdn | ofac-10992 | |||
Person:address | c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10992 | |||
Person:addressEntity | addr-fb6eaa8210bd754f50479663105022f42ac8b84d | eng | us_ofac_sdn | ofac-10992 | |||
Person:addressEntity | addr-8a0f7e88dd8012841e61ac4401ec33aeb02e2cf5 | eng | us_ofac_sdn | ofac-10992 | |||
Person:addressEntity | addr-eaaeb445dec02842ecfc44fb19d642356435f789 | eng | us_ofac_sdn | ofac-10992 | |||
Person:addressEntity | addr-e02d3b51edd376f5641547ccb8ea1cffadafb155 | eng | us_ofac_sdn | ofac-10992 | |||
Person:addressEntity | addr-4b877f5d0cf8fa0b9185baf1a1bc541cf97639fc | eng | us_ofac_sdn | ofac-10992 | |||
Person:addressEntity | addr-6ed2cee426055e51b7ca175680847cb1e759dfcc | eng | us_ofac_sdn | ofac-10992 | |||
Person:birthDate | 1961-05-22 | eng | us_ofac_sdn | ofac-10992 | |||
Person:birthPlace | Navolato, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10992 | |||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10992 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-10992 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-10992 | |||
Person:firstName | Ana Cristina | eng | us_ofac_sdn | ofac-10992 | |||
Person:id | 5cb0b9ae394a1ac2f0ad3ad5210714c2e6399377 | eng | us_ofac_sdn | ofac-10992 | |||
Person:idNumber | AEBA610522MSLRRN00 | eng | us_ofac_sdn | ofac-10992 | |||
Person:idNumber | AEBA610522MSLRRN18 | eng | us_ofac_sdn | ofac-10992 | |||
Person:lastName | ARCE BORBOA | eng | us_ofac_sdn | ofac-10992 | |||
Person:name | Ana Cristina ARCE BORBOA | eng | us_ofac_sdn | ofac-10992 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-10992 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10992 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10992 | eng | us_ofac_sdn | ofac-10992 | |||
Person:taxNumber | AEBA610522 | eng | us_ofac_sdn | ofac-10992 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10992 | |||