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:name`	Erandiny Jazmin Arias Ponce	eng	us_ofac_sdn	`ofac-50861`	2024-11-19
`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:name`	Erandiny Jazmin Arias Ponce	eng	ext_us_ofac_press_releases	`ofac-pr-95367065c8fe73e7ef3174aee141d589c8a40e68`	2026-02-23