Monica Maria CASTRO JARAMILLO
PersonBorn 27 Oct 1971Last read from source 5 Oct 2026
No sanctions authority on file names this person. No match on 5 Oct 2026.
Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
Sanctions
This person is not named on any sanctions list this system reads.
Companies & roles
CO. OFAC SDN.
On the record
- Name
- Monica Maria CASTRO JARAMILLO
- Also known as
- CASTRO JARAMILLO, Monica Maria
- Date of birth
- 27 Oct 1971
- First recorded here
- 28 Aug 2026
Being named here means a public company register records this person in a company role. It is not a claim of wrongdoing, and this page is excluded from search engines.
Exposure
No listing in force. 1 previous listing on file, since lifted or expired.
Recorded at 1 company, none of them designated.
Not scored
Not scored. No country is recorded for this record.
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Active listings0
This person is not named on any sanctions list this system reads.
Previous listings, since lifted1
No longer listed as of 8 Oct 2026 · OFAC SDN
Companies & roles1
CO. OFAC SDN.
Identifiers1
- Passport
- AK476053issued by COvia OFAC SDN
Document numbers are how two authorities' records are matched into one person. Where an authority does not state the issuing country, a match against the same number under a known issuer is queued for a human rather than merged automatically.
Names on file2
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Where this record comes from
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
Recent activity
- 5 Oct 2026Last read from source