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Canonical ID: NK-FPYGJR7NcV4mDqxAQRPb4r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1990-09-29 | us_ofac_sdn | ofac-50861 | ||||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-50861 | |||
Person:country | mx | us_ofac_sdn | ofac-50861 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjr8m | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8m | ||||
Person:fatherName | Arias | eng | us_ofac_sdn | ofac-50861 | |||
Person:firstName | Erandiny | eng | us_ofac_sdn | ofac-50861 | |||
Person:firstName | ERANDINY JAZMIN | eng | us_sam_exclusions | usgsa-s4mrvjr8m | |||
Person:gender | female | us_ofac_sdn | ofac-50861 | ||||
Person:id | a552627b502331a728c174561b4fcc4999c9e78a | ext_us_ofac_press_releases | ofac-pr-95367065c8fe73e7ef3174aee141d589c8a40e68 | ||||
Person:id | 1658bf95cbf10d221c1d75fbfd784ec5b262417f | us_trade_csl | ofac-50861 | ||||
Person:id | c7526392e52c95c17ef32225df2bc6351e37ced0 | us_ofac_sdn | ofac-50861 | ||||
Person:id | 8243fafcf86ee20d5d1b4ae1b71ab3d9b3d3ba36 | us_sam_exclusions | usgsa-s4mrvjr8m | ||||
Person:idNumber | AIPE900929MNTRNR09 | eng | us_ofac_sdn | ofac-50861 | |||
Person:lastName | ARIAS PONCE | eng | us_sam_exclusions | usgsa-s4mrvjr8m | |||
Person:middleName | Jazmin | eng | us_ofac_sdn | ofac-50861 | |||
Person:motherName | Ponce | eng | us_ofac_sdn | ofac-50861 | |||
Person:name | ERANDINY JAZMIN ARIAS PONCE | eng | us_sam_exclusions | usgsa-s4mrvjr8m | |||
Person:name | Erandiny Jazmin Arias Ponce | eng | us_ofac_sdn | ofac-50861 | |||
Person:name | Erandiny Jazmin Arias Ponce | eng | ext_us_ofac_press_releases | ofac-pr-95367065c8fe73e7ef3174aee141d589c8a40e68 | |||
Person:name | ARIAS PONCE, Erandiny Jazmin | us_trade_csl | ofac-50861 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-50861 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50861 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50861 | us_ofac_sdn | ofac-50861 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2719 | ext_us_ofac_press_releases | ofac-pr-95367065c8fe73e7ef3174aee141d589c8a40e68 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8m | ||||
Person:topics | sanction | us_trade_csl | ofac-50861 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50861 | ||||
Person:uniqueEntityId | YGBYPQ7E6VU5 | eng | us_sam_exclusions | usgsa-s4mrvjr8m | |||