# Juan Jose PONCE FELIX

> **OFAC-sanctioned person** · program: **US-TERR** · country: MX

## Why on the list

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

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 490593649
- **Primary name:** Juan Jose PONCE FELIX
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** MX
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=490593649

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 490593649. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/490593649. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Juan%20Jose%20PONCE%20FELIX) · CC0 1.0*