# Melba Rosa ARCE JARAMILLO

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CO;MX

## Why on the list

SDNT - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 1055173738
- **Primary name:** Melba Rosa ARCE JARAMILLO
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CO;MX
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1055173738

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1055173738. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/1055173738. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Melba%20Rosa%20ARCE%20JARAMILLO) · CC0 1.0*