Juan Jose PONCE FELIX
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SDGT ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: SINALOA CARTEL) |
| Date of publication | 18.09.2025 |
Names (8)
| Last name/Name | PONCE FELIX |
|---|---|
| First name/Name | Juan Jose |
| Full name/Name | Juan Jose PONCE FELIX |
| Type | Name |
| Last name/Name | SANCHEZ FELIX |
|---|---|
| First name/Name | Jesus Alexandro |
| Full name/Name | Jesus Alexandro SANCHEZ FELIX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FELIX |
|---|---|
| First name/Name | Alejandro Fernandez |
| Full name/Name | Alejandro Fernandez FELIX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANCHEZ |
|---|---|
| First name/Name | Jesus Alejandro |
| Full name/Name | Jesus Alejandro SANCHEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FELIX |
|---|---|
| First name/Name | Jesus Sanchez |
| Full name/Name | Jesus Sanchez FELIX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | El Ruso |
|---|---|
| Full name/Name | El Ruso |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Russo |
|---|---|
| Full name/Name | El Russo |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Ginete |
|---|---|
| Full name/Name | Ginete |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Mexicali |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Mexicali, Baja California, Mexico |
Birth data (3)
| Place | Sonora, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | C.U.R.P.: POFJ820520HSRNLN04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 17.09.2025. 08:37
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