Statements: Erandiny Jazmin Arias Ponce

Canonical ID: NK-FPYGJR7NcV4mDqxAQRPb4r · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1990-09-29	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:birthPlace`	Nayarit, Mexico	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:country`	mx	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvjr8m`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8m`	2025-01-23
`Person:fatherName`	Arias	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:firstName`	Erandiny	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:firstName`	ERANDINY JAZMIN	eng	us_sam_exclusions	`usgsa-s4mrvjr8m`	2025-01-23
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:id`	62e6cc74a6f2a9cb14ec234ff769fc7b684a391c	eng	us_sam_exclusions	`usgsa-s4mrvjr8m`	2025-02-23
`Person:id`	9bd3aa3ca78cfa5262367f8244e244aed8a05900		ext_us_ofac_press_releases	`NK-FPYGJR7NcV4mDqxAQRPb4r`	2025-10-29
`Person:id`	21970a6f60b52e0b513c22d953211f340c15a0a2	eng	us_ofac_sdn	`ofac-50861`	2025-06-02
`Person:id`	1658bf95cbf10d221c1d75fbfd784ec5b262417f		us_trade_csl	`ofac-50861`	2024-11-19
`Person:idNumber`	AIPE900929MNTRNR09	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:lastName`	ARIAS PONCE	eng	us_sam_exclusions	`usgsa-s4mrvjr8m`	2025-01-23
`Person:middleName`	Jazmin	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:motherName`	Ponce	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:name`	Erandiny Jazmin Arias Ponce	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:name`	Erandiny Jazmin Arias Ponce	eng	ext_us_ofac_press_releases	`NK-FPYGJR7NcV4mDqxAQRPb4r`	2025-10-29
`Person:name`	ARIAS PONCE, Erandiny Jazmin		us_trade_csl	`ofac-50861`	2024-11-19
`Person:name`	ERANDINY JAZMIN ARIAS PONCE	eng	us_sam_exclusions	`usgsa-s4mrvjr8m`	2025-01-23
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-50861`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50861	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2719	eng	ext_us_ofac_press_releases	`NK-FPYGJR7NcV4mDqxAQRPb4r`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8m`	2025-01-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`Person:topics`	sanction		us_trade_csl	`ofac-50861`	2025-07-17
`Person:uniqueEntityId`	YGBYPQ7E6VU5	eng	us_sam_exclusions	`usgsa-s4mrvjr8m`	2025-01-23

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