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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCE JARAMILLO, Melba Rosa · Melba Rosa ARCE JARAMILLO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cali, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Mexico | [sources] | |||
| First name | Melba Rosa | [sources] | |||
| ID Number | 31945032 | [sources] | |||
| Last name | ARCE JARAMILLO | [sources] | |||
| Passport number | AD369724 · AE869914 · AI666987 · PP31235 | [sources] | |||
| Address | Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City · Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City · MEXICO CITY, MEX · c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City | Mexico | |
| c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City | Mexico |