OFAC UID 8746 · SDN · Individual

Melba Rosa ARCE JARAMILLO

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 14, 2004

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

Identifiers

  • Passport: AI666987 (Colombia)
  • Passport: AD369724 (Colombia)
  • Passport: AE869914 (Colombia)
  • Passport: PP31235 (Colombia)
  • Cedula No.: 31945032 (Colombia)