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Listed on sanctions / export-control lists
PONCE FELIX, Juan Jose
US OFAC
Individual · 1 listing(s)
PONCE FELIX, Juan Jose appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-18 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| 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 | SANCHEZ FELIX, Jesus Alexandro; FELIX, Alejandro Fernandez; SANCHEZ, Jesus Alejandro; FELIX, Jesus Sanchez |
| Linked to (per the official record) | SINALOA CARTEL |
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