Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ARCE BORBOA, Ana Cristina

● Active Sanction | Registry ID: 10992 | Last Updated: 2008-08-05

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 22 May 1961
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Navolato, Sinaloa, Mexico
Place of Birth Culiacan, Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    AEBA610522MSLRRN00
  • C.U.R.P.:
    AEBA610522MSLRRN18
  • R.F.C.:
    AEBA610522

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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