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ARCE JARAMILLO, Melba Rosa

Sanctioned entity
ARCE JARAMILLO, Melba Rosa is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARCE JARAMILLO, Melba Rosa · Melba Rosa ARCE JARAMILLO[sources]
Birth date[sources]
Place of birthCali, Colombia[sources]
Nationalitynot available[sources]
CountryColombia · Mexico[sources]
First nameMelba Rosa[sources]
ID Number31945032[sources]
Last nameARCE JARAMILLO[sources]
Passport numberAD369724 · AE869914 · AI666987 · PP31235[sources]
AddressCalle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City · Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City · c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-8746

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