Ana Cristina ARCE BORBOA

Sanctioned entity

Born 22 May 1961 (65 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
5 Aug 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10992treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers7

Identifier	Number	Issued by
ID number	AEBA610522
ID number	AEBA610522MSLRRN18
ID number	AEBA610522MSLRRN00
Tax number	AEBA610522
C u r p	AEBA610522MSLRRN18	Mexico
R f c	AEBA610522	Mexico
C u r p	AEBA610522MSLRRN00	Mexico

Other names1

Also known as1

ARCE BORBOA, Ana Cristina

Addresses7

c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa
Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa
c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa
c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa
Culiacan, Sinaloa
Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa
c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa

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