Statements: ARIAS PONCE, Erandiny Jazmin

Canonical ID: ofac-50861 · 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`		6e1719ca8611e1310aa759f05d4e9ac3444384fa	eng	us_ofac_sdn		`ofac-50861`	2024-11-19
`Person:id`		1658bf95cbf10d221c1d75fbfd784ec5b262417f		us_trade_csl		`ofac-50861`	2024-11-19