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: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