Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CASTRO JARAMILLO, Monica Maria

● Active Sanction | Registry ID: 12090 | Last Updated: 2010-07-15

Sanctions Basis

Programs SDNT
Legal Authorities Executive Order 12978 (Counter Narcotics SDNT)
Sanctions Types Block

Identification Features

Birthdate 27 Oct 1971

Official IDs

  • Cedula No.:
    43574795
  • Passport:
    AK476053

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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