Lists of sanctions
18.224.20.254
09.05.2025 01:59:08

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 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 c/o AEROCOMERCIAL ALAS DE COLOMBIA
City Bogota
Country Colombia
Full address c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia
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)

Birthdate
Place Cali, Colombia
Country Colombia

Identification documents (5)

Type Passport: AI666987
Country Colombia
Type Passport: AD369724
Country Colombia
Type Passport: AE869914
Country Colombia
Type Passport: PP31235
Country Colombia
Type Cedula No.: 31945032
Country Colombia

Historical data

No records
Updated: 09.05.2025. 01:15
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