On a sanctions listindividual

ARIAS PONCE, Erandiny Jazmin

ARIAS PONCE, Erandiny Jazmin is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.

Sanctions programs

Details

Date of birth
29 Sep 1990
Place of birth
Nayarit, Mexico
Nationality
Mexico

Addresses

  • Mexico

Remarks

DOB 29 Sep 1990; POB Nayarit, Mexico; nationality Mexico; Gender Female; C.U.R.P. AIPE900929MNTRNR09 (Mexico).