Individual · 1 listing(s)
PONCE FELIX, Juan Jose currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2025-09-18 |
| Date of birth | 20 May 1982; 20 Jun 1982 |
| Place of birth | Sonora, Mexico |
| Nationality | Mexico |
| Aliases | El Ruso; El Russo; Ginete |
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