ARCE BORBOA, Ana Cristina — OFAC Sanctioned (SDNTK, individual)
ARCE BORBOA, Ana Cristina — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARCE BORBOA, Ana Cristina; Type: individual; Sanctions program: SDNTK.
| Name | ARCE BORBOA, Ana Cristina |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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