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	Source dataset	Source ID	First seen
`Person:id`	8243fafcf86ee20d5d1b4ae1b71ab3d9b3d3ba36	us_sam_exclusions	`usgsa-s4mrvjr8m`	2026-01-06
`Person:id`	a552627b502331a728c174561b4fcc4999c9e78a	ext_us_ofac_press_releases	`ofac-pr-95367065c8fe73e7ef3174aee141d589c8a40e68`	2026-02-23
`Person:id`	1658bf95cbf10d221c1d75fbfd784ec5b262417f	us_trade_csl	`ofac-50861`	2026-01-06
`Person:id`	c7526392e52c95c17ef32225df2bc6351e37ced0	us_ofac_sdn	`ofac-50861`	2026-01-06