Melba Rosa ARCE JARAMILLO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ARCE JARAMILLO |
|---|---|
| First name/Name | Melba Rosa |
| Full name/Name | Melba Rosa ARCE JARAMILLO |
| Type | Name |
Addresses (3)
| Street | c/o AEROCOMERCIAL ALAS DE COLOMBIA |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia |
| Street | Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Full address | Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico |
| Street | Calle Culiacan 101 Int. 702 Col. La Condesa |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Full address | Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico |
Birth data (2)
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (5)
| Type | Passport: AE869914 |
|---|---|
| Country | Colombia |
| Type | Passport: PP31235 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 31945032 |
|---|---|
| Country | Colombia |
| Type | Passport: AD369724 |
|---|---|
| Country | Colombia |
| Type | Passport: AI666987 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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