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: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:id`	62e6cc74a6f2a9cb14ec234ff769fc7b684a391c	eng	us_sam_exclusions	`usgsa-s4mrvjr8m`	2025-02-23