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Ponce Felix, Juan Jose

On the SDN listIndividualSDGTILLICIT-DRUGS-EO14059

Ponce Felix, Juan Jose (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SANCHEZ FELIX, Jesus Alexandro · aka
  • FELIX, Alejandro Fernandez · aka
  • SANCHEZ, Jesus Alejandro · aka
  • FELIX, Jesus Sanchez · aka

Addresses on file

  • Mexicali, Baja California, Mexico