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Individual2 sanctions listsCOMX

Melba Rosa ARCE JARAMILLO

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Melba Rosa ARCE JARAMILLO
Entity Type
Individual (Person)
Countries
CO, MX
OpenSanctions ID
NK-WHXen3CgrAhh9fNFKciWfk
Date of Birth
Nov 17, 1964
Place of Birth
Cali, Colombia
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (1)

Also Known As
ARCE JARAMILLO, Melba Rosa

Identification Numbers

TypeNumber
ID Number31945032
PassportAI666987
PassportPP31235
PassportAE869914
PassportAD369724

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COMERCIAL PLANETAOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.