Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ARIAS PONCE, Erandiny Jazmin

● Active Sanction | Registry ID: 50861 | Last Updated: 2024-11-19

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 29 Sep 1990
Place of Birth Nayarit, Mexico
Gender Female
Nationality Country Mexico

Official IDs

  • C.U.R.P.:
    AIPE900929MNTRNR09

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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