Melba Rosa ARCE JARAMILLO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 8746	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 8746

list version published 2026-07-30

Recorded name	Kind
Melba Rosa ARCE JARAMILLO	Primary name

Programmes

SDNT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNT"
  ]
}