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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIAS PONCE, Erandiny Jazmin · Erandiny Jazmin Arias Ponce | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nayarit, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | ERANDINY JAZMIN · Erandiny | [sources] | |||
| ID Number | AIPE900929MNTRNR09 | [sources] | |||
| Last name | ARIAS PONCE | [sources] | |||
| Matronymic | Ponce | [sources] | |||
| Middle name | Jazmin | [sources] | |||
| Patronymic | Arias | [sources] | |||
| Unique Entity ID | YGBYPQ7E6VU5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-50861 · usgsa-s4mrvjr8m · ofac-pr-95367065c8fe73e7ef3174aee141d589c8a40e68For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |