Statements: Ana Cristina ARCE BORBOA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pz43`	2024-06-14
`Person:address`	c/o MINERA RIO PRESIDIO 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`	Calle Artesanos No. 255, Colonia Burocrata, Culiacan	eng	us_ofac_sdn	`ofac-10992`	2023-11-17
`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`	c/o COPA DE PLATA S.A. DE C.V., 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