Individual · 1 listing(s)
ARCE BORBOA, Ana Cristina currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2008-08-05 |
| Date of birth | 22 May 1961 |
| Place of birth | Navolato, Sinaloa, Mexico |
| Nationality | Mexico |
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