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Home › Search › PONCE FELIX, Juan Jose

PONCE FELIX, Juan Jose

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['MX']
Date of birth
['1982-05-20', '1982-06-20']
Place of birth
['Sonora, Mexico']

Also known as

Aliases
Alejandro Fernandez' · 'El Ruso' · 'El Russo' · 'FELIX · 'Ginete'] · Jesus Alejandro' · Jesus Alexandro' · Jesus Sanchez' · 'SANCHEZ · ['SANCHEZ FELIX

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.