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JF

Jhonny Francisco Vera Laz

Sanctioned
Baron Poncho
Type
person
Subtype
Country
Ecuador
Date of birth
1996-08-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58373
Asset freeze
2026-08-20activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jhonny Francisco Vera LazPrimary name
    OFAC ↗
    Record provenance
    ID
    58373
    SHA-256
    55c1f4ec6d67daa8e959e5f840bda4f6ad20c9b347d426fe34c0157d38568461
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • Baron PonchoWeak alias
    OFAC ↗
    Record provenance
    ID
    58373
    SHA-256
    55c1f4ec6d67daa8e959e5f840bda4f6ad20c9b347d426fe34c0157d38568461
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)

Identifiers

  • 1308357084CEDULA_NO
    Country: Ecuador
    OFAC ↗
    Record provenance
    ID
    58373
    SHA-256
    3702eba70419a689d36ca2f0d8b41b67ddaa8145274242ff2b8c3777ef0e7038
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58373OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58373
    SHA-256
    3702eba70419a689d36ca2f0d8b41b67ddaa8145274242ff2b8c3777ef0e7038
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1996-08-09Birth date
    Source not recordedOriginal record not linked

Places

  • Manta, Manabi, EcuadorBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • EcuadorResidence
    OFAC ↗
    Record provenance
    ID
    58373
    SHA-256
    55c1f4ec6d67daa8e959e5f840bda4f6ad20c9b347d426fe34c0157d38568461
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)