Juan Jose PONCE FELIX OFAC sanctioned

Person · MX · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 490593649
Type: Person
Sanctions program: US-TERR
Country: MX
Aliases tracked: 7

Aliases / AKAs

Alejandro Fernandez Felix (a.k.a.)
El Ruso (a.k.a.)
El Russo (a.k.a.)
Ginete (a.k.a.)
Jesus Alejandro Sanchez (a.k.a.)
Jesus Alexandro SANCHEZ FELIX (a.k.a.)
Jesus Sanchez Felix (a.k.a.)

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