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SDN list · entry 50861

Arias Ponce Erandiny Jazmin

Yes. Arias Ponce Erandiny Jazmin is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50861, added on November 19, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listNovember 19, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Arias Ponce Erandiny JazminPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.AIPE900929MNTRNR09Mexico

Details published by OFAC

Date of birthSeptember 29, 1990
Place of birthNayarit, Mexico
NationalityMexico
AddressMexico
GenderFemale

Legal basis