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On a sanctions listindividual

ARCE JARAMILLO, Melba Rosa

ARCE JARAMILLO, Melba Rosa is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
17 Nov 1964
Place of birth
Cali, Colombia

Addresses

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

Remarks

DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); alt. Passport PP31235 (Colombia).