Statements: Melba Rosa ARCE JARAMILLO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEXICO CITY	eng	us_sam_exclusions	`usgsa-s4mr3p7c0`	2025-12-29
`Person:address`	c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota	eng	us_ofac_sdn	`ofac-8746`	2023-11-17
`Person:address`	Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City	eng	us_ofac_sdn	`ofac-8746`	2023-11-17
`Person:address`	Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City	eng	us_ofac_sdn	`ofac-8746`	2023-11-17
`Person:addressEntity`	`addr-c821b9ad72f104996b409e119f770cd7dc1f6027`		us_ofac_sdn	`ofac-8746`	2023-11-02
`Person:addressEntity`	`addr-00effd3d51718b2fe494071b1a8e0d98bb87735e`		us_ofac_sdn	`ofac-8746`	2023-11-02
`Person:addressEntity`	`addr-928f80b7d217a71d50b512494fe42037d64c3d33`		us_ofac_sdn	`ofac-8746`	2023-11-02
`Person:birthDate`	1964-11-17		us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:birthPlace`	Cali, Colombia	eng	us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3p7c0`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p7c0`	2024-06-14
`Person:firstName`	Melba Rosa	eng	us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:firstName`	MELBA ROSA	eng	us_sam_exclusions	`usgsa-s4mr3p7c0`	2024-06-14
`Person:id`	5ace0187d819640ede1cb94fe3dbb9d47458eaab		us_ofac_sdn	`ofac-8746`	2026-01-06
`Person:id`	60294e649f6982787993e2947b3d4b1cf7f8eeb5		us_sam_exclusions	`usgsa-s4mr3p7c0`	2026-01-06
`Person:id`	1af303bfa00984eddf50e80728dd699456249e21		us_trade_csl	`ofac-8746`	2026-01-06
`Person:idNumber`	31945032	eng	us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:lastName`	ARCE JARAMILLO	eng	us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:lastName`	ARCE JARAMILLO	eng	us_sam_exclusions	`usgsa-s4mr3p7c0`	2024-06-14
`Person:name`	MELBA ROSA ARCE JARAMILLO	eng	us_sam_exclusions	`usgsa-s4mr3p7c0`	2024-06-14
`Person:name`	ARCE JARAMILLO, Melba Rosa		us_trade_csl	`ofac-8746`	2024-05-07
`Person:name`	Melba Rosa ARCE JARAMILLO	eng	us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:passportNumber`	AD369724	eng	us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:passportNumber`	PP31235	eng	us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:passportNumber`	AI666987	eng	us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:passportNumber`	AE869914	eng	us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8746`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8746		us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8746`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8746`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p7c0`	2025-12-29

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