Statements: Melba Rosa ARCE JARAMILLO

Canonical ID: NK-WHXen3CgrAhh9fNFKciWfk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mr3p7c0
Person:addressCalle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico Cityengus_ofac_sdnofac-8746
Person:addressc/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogotaengus_ofac_sdnofac-8746
Person:addressCalle Culiacan 101 Int. 702 Col. La Condesa, Mexico Cityengus_ofac_sdnofac-8746
Person:addressEntityaddr-00effd3d51718b2fe494071b1a8e0d98bb87735eengus_ofac_sdnofac-8746
Person:addressEntityaddr-928f80b7d217a71d50b512494fe42037d64c3d33engus_ofac_sdnofac-8746
Person:addressEntityaddr-c821b9ad72f104996b409e119f770cd7dc1f6027engus_ofac_sdnofac-8746
Person:birthDate1964-11-17engus_ofac_sdnofac-8746
Person:birthPlaceCali, Colombiaengus_ofac_sdnofac-8746
Person:countrymxengus_sam_exclusionsusgsa-s4mr3p7c0
Person:countrymxengus_ofac_sdnofac-8746
Person:countrycoengus_ofac_sdnofac-8746
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p7c0
Person:firstNameMELBA ROSAengus_sam_exclusionsusgsa-s4mr3p7c0
Person:firstNameMelba Rosaengus_ofac_sdnofac-8746
Person:iddfb1f1c90be13ec59a5ffcf6296dd9da4309efcbengus_ofac_sdnofac-8746
Person:id1af303bfa00984eddf50e80728dd699456249e21us_trade_cslofac-8746
Person:idc9478fdd885f9a1053edb01345733e314a515d5bengus_sam_exclusionsusgsa-s4mr3p7c0
Person:idNumber31945032engus_ofac_sdnofac-8746
Person:lastNameARCE JARAMILLOengus_ofac_sdnofac-8746
Person:lastNameARCE JARAMILLOengus_sam_exclusionsusgsa-s4mr3p7c0
Person:nameMelba Rosa ARCE JARAMILLOengus_ofac_sdnofac-8746
Person:nameMELBA ROSA ARCE JARAMILLOengus_sam_exclusionsusgsa-s4mr3p7c0
Person:nameARCE JARAMILLO, Melba Rosaus_trade_cslofac-8746
Person:passportNumberAI666987engus_ofac_sdnofac-8746
Person:passportNumberAD369724engus_ofac_sdnofac-8746
Person:passportNumberPP31235engus_ofac_sdnofac-8746
Person:passportNumberAE869914engus_ofac_sdnofac-8746
Person:programIdUS-NARCOengus_ofac_sdnofac-8746
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8746engus_ofac_sdnofac-8746
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p7c0
Person:topicssanctionengus_ofac_sdnofac-8746
Person:topicssanctionus_trade_cslofac-8746
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