OFAC UID 54695 · SDN · Individual
Juan Jose PONCE FELIX
- List
- SDN
- Type
- Individual
- Programs
- SDGTILLICIT-DRUGS-EO14059
- Designated
- Sep 18, 2025
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.
Addresses
- Mexicali Baja California Mexico
Identifiers
- C.U.R.P.: POFJ820520HSRNLN04 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SINALOA CARTEL)