PONCE FELIX, Juan Jose SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Why on the list

(Linked To: SINALOA CARTEL)

Programs

SDGTILLICIT-DRUGS-EO14059

Key facts

CSL entity number: 54695
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 7

Aliases / AKAs

SANCHEZ FELIX, Jesus Alexandro
FELIX, Alejandro Fernandez
SANCHEZ, Jesus Alejandro
FELIX, Jesus Sanchez
El Ruso
El Russo
Ginete

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