Lists of sanctions
3.145.66.231
19.11.2024 21:32:11

Erandiny Jazmin ARIAS PONCE

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 19.11.2024

Names (1)

Last name/Name ARIAS PONCE
First name/Name Erandiny Jazmin
Full name/Name Erandiny Jazmin ARIAS PONCE
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Nayarit, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: AIPE900929MNTRNR09
Country Mexico

Historical data

No records
Updated: 19.11.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.