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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 | eng | us_ofac_sdn | ofac-50861 | |||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-50861 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-50861 | |||
Person:fatherName | Arias | eng | us_ofac_sdn | ofac-50861 | |||
Person:firstName | Erandiny | eng | us_ofac_sdn | ofac-50861 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-50861 | |||
Person:id | 21970a6f60b52e0b513c22d953211f340c15a0a2 | eng | us_ofac_sdn | ofac-50861 | |||
Person:idNumber | AIPE900929MNTRNR09 | eng | us_ofac_sdn | ofac-50861 | |||
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_ofac_sdn | ofac-50861 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-50861 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50861 | |||