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ID Number	31945032
Profile Type	PERSON
Name	MELBA ROSA ARCE JARAMILLO ARCE JARAMILLO, MELBA ROSA MELBA ROSA ARCE JARAMILLO
First Name	MELBA ROSA MELBA ROSA
Last Name	ARCE JARAMILLO
Country	COLOMBIA MEXICO
Birth Date	1964-11-17
Birth-Place	CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, MEX C/O AEROCOMERCIAL ALAS DE COLOMBIA, BOGOTA CALLE CULIACAN 101 INT. 702 COL. LA CONDESA, MEXICO CITY CALLE AUEHUETES NO. 1320 COL. LOMAS DE TECAMACHALCO, MEXICO CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8746

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8746 Country: United States Entity: NK-WHXen3CgrAhh9fNFKciWfk Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P7C0 Listing Date: 2005-05-25 Country: United States Entity: NK-WHXen3CgrAhh9fNFKciWfk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view