KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AB

ARCE BORBOA Ana Cristina

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1961-05-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10992
Asset freeze
2008-08-05activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ARCE BORBOA Ana CristinaPrimary name
    OFAC ↗
    Record provenance
    ID
    10992
    SHA-256
    b5188130baf6e49e8e35f5cf35e284914228c238cfc099f4883e79799759a3aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AEBA610522MSLRRN18C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10992
    SHA-256
    b53cdc6b84f474732bc48335abdbc4cf558073b1ac3ee14e84a499de7374963d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10992OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10992
    SHA-256
    b53cdc6b84f474732bc48335abdbc4cf558073b1ac3ee14e84a499de7374963d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AEBA610522R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10992
    SHA-256
    b53cdc6b84f474732bc48335abdbc4cf558073b1ac3ee14e84a499de7374963d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AEBA610522MSLRRN00C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10992
    SHA-256
    b53cdc6b84f474732bc48335abdbc4cf558073b1ac3ee14e84a499de7374963d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-05-22Birth date
    Source not recordedOriginal record not linked

Places

  • Navolato, Sinaloa, Mexico; Culiacan, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    10992
    SHA-256
    b5188130baf6e49e8e35f5cf35e284914228c238cfc099f4883e79799759a3aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)