Ana Cristina ARCE BORBOA

List: SDN
Type: Individual
Programs: SDNTK
Designated: Aug 5, 2008

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Mexico

5 other listed parties share this address

c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Mexico

4 other listed parties share this address

c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Mexico

4 other listed parties share this address

c/o COPA DE PLATA S.A. DE C.V., Culiacan, Mexico

3 other listed parties share this address

Identifiers

R.F.C.: AEBA610522 (Mexico)
C.U.R.P.: AEBA610522MSLRRN00 (Mexico)
C.U.R.P.: AEBA610522MSLRRN18 (Mexico)