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ARIAS PONCE, Erandiny Jazmin

Sanctioned entity

ARIAS PONCE, Erandiny Jazmin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARIAS PONCE, Erandiny Jazmin · Erandiny Jazmin Arias Ponce				[sources]
Birth date	1990-09-29				[sources]
Place of birth	Nayarit, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Erandiny				[sources]
ID Number	`AIPE900929MNTRNR09`				[sources]
Matronymic	Ponce				[sources]
Middle name	Jazmin				[sources]
Patronymic	Arias				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-11-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AIPE900929MNTRNR09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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