Juan Jose PONCE FELIX

List: SDN
Type: Individual
Programs: SDGT ILLICIT-DRUGS-EO14059
Designated: Sep 18, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Jesus Alexandro SANCHEZ FELIX · a.k.a.
Alejandro Fernandez FELIX · a.k.a.
Jesus Alejandro SANCHEZ · a.k.a.
Jesus Sanchez FELIX · a.k.a.
El Ruso · a.k.a.
El Russo · a.k.a.
Ginete · a.k.a.

Person details

Date of birth: 20 May 1982; 20 Jun 1982
Place of birth: Sonora, Mexico
Nationality: Mexico

Addresses

Mexicali Baja California Mexico

Identifiers

C.U.R.P.: POFJ820520HSRNLN04 (Mexico)
Gender: Male

Remarks

(Linked To: SINALOA CARTEL)