Juan Jose PONCE FELIX
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Juan Jose PONCE FELIX
Alternative names
- Jesus Alexandro SANCHEZ FELIX
- Alejandro Fernandez FELIX
- Jesus Alejandro SANCHEZ
- Jesus Sanchez FELIX
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- El Ruso
- El Russo
- Ginete
Source context
Programs listed by the source
- ILLICIT-DRUGS-EO14059
- SDGT
Nationalities stated by the source
Mexico
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.