ARCE JARAMILLO, Melba Rosa — OFAC Sanctioned (SDNT, individual)
ARCE JARAMILLO, Melba Rosa — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARCE JARAMILLO, Melba Rosa; Type: individual; Sanctions program: SDNT.
| Name | ARCE JARAMILLO, Melba Rosa |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| 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). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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