OFAC UID 10992 · SDN · Individual
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
Identifiers
- R.F.C.: AEBA610522 (Mexico)
- C.U.R.P.: AEBA610522MSLRRN00 (Mexico)
- C.U.R.P.: AEBA610522MSLRRN18 (Mexico)