Entity record

Juan Jose PONCE FELIXPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Juan Jose PONCE FELIX appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.

Also known as

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

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059

Source remarks: (Linked To: SINALOA CARTEL) (official source)

Key properties

Date of birth: 1982-05-201982-06-20
Place of birth: Sonora, Mexico

Identifiers

C.U.R.P.: POFJ820520HSRNLN04
Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Mexicali, Baja California

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Juan Jose PONCE FELIX. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/juan-jose-ponce-felix-nkbe8f8dff/

Machine-readable export (FTM + lineage): /people/juan-jose-ponce-felix-nkbe8f8dff/entity.json