Entity record
Martin Humberto PONCE FELIXPerson
Martin Humberto PONCE FELIX appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) (official source)
Key properties
- Date of birth
- Place of birth
- Culiacan, Sinaloa, Mexico
Identifiers
- R.F.C.
- POFM640904874
- C.U.R.P.
- POFM640904HSLNLR08
Addresses
Calle Rodolfo G. Robles No. 40, Culiacan, SinaloaCalle Jardines No. 2413 Interior 27, Culiacan, Sinaloa, C.P. 80100Source 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
Martin Humberto PONCE FELIX. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/martin-humberto-ponce-felix-nkb2b34b58/
Machine-readable export (FTM + lineage): /people/martin-humberto-ponce-felix-nkb2b34b58/entity.json