Juan Jose PONCE FELIX

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 54695	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 54695

list version published 2026-07-30

Recorded name	Kind
Juan Jose PONCE FELIX	Primary name
Alejandro Fernandez FELIX	Alias
Jesus Alejandro SANCHEZ	Alias
Jesus Alexandro SANCHEZ FELIX	Alias
Jesus Sanchez FELIX	Alias
El Ruso	Weak alias
El Russo	Weak alias
Ginete	Weak alias

Programmes

SDGT, ILLICIT-DRUGS-EO14059

Addresses recorded

Mexicali, Baja California, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Mexicali, Baja California, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "ILLICIT-DRUGS-EO14059"
  ]
}