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Erandiny Jazmin Arias Ponce

Sanctioned entity

Erandiny Jazmin Arias Ponce is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARIAS PONCE, Erandiny Jazmin · Erandiny Jazmin Arias Ponce				[sources]
Birth date	1990-09-29				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-11	First seen	2024-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`AIPE900929MNTRNR09`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50861 · usgsa-s4mrvjr8m

For experts: raw data explorer

Factsheet Data sources

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