Search OpenSanctions

Melba Rosa ARCE JARAMILLO

Sanctioned entity

Melba Rosa ARCE JARAMILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARCE JARAMILLO, Melba Rosa · MELBA ROSA ARCE JARAMILLO · Melba Rosa ARCE JARAMILLO				[sources]
Birth date	1964-11-17				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · Mexico				[sources]
First name	MELBA ROSA · Melba Rosa				[sources]
ID Number	`31945032`				[sources]
Last name	ARCE JARAMILLO				[sources]
Passport number	`AD369724` · `AE869914` · `AI666987` · `PP31235`				[sources]
Address	Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City · Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City · MEXICO CITY, MEX · c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota	Colombia
Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City	Mexico
Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AE869914`	Colombia	Passport	-	-
`PP31235`	Colombia	Passport	-	-
`31945032`	Colombia	Cedula No.	-	-
`AD369724`	Colombia	Passport	-	-
`AI666987`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr3p7c0 · ofac-8746

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota	Colombia
Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City	Mexico
Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AE869914`	Colombia	Passport	-	-
`PP31235`	Colombia	Passport	-	-
`31945032`	Colombia	Cedula No.	-	-
`AD369724`	Colombia	Passport	-	-
`AI666987`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-