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:name`	Ana Cristina ARCE BORBOA	eng	us_ofac_sdn	`ofac-10992`	2023-04-20
`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