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PONCE FELIX Juan Jose

Sanctioned
El Ruso
Type
person
Subtype
Country
Mexico
Date of birth
1982-05-20; 1982-06-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54695
Asset freeze
2025-09-18activeSource
Official source conditions

Block; Program; SDGT; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PONCE FELIX Juan JosePrimary name
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    00a70cbf6314872a5b2fbfad9db4bbd3e457ea18ca05b185326570817076bdc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GineteWeak alias
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    00a70cbf6314872a5b2fbfad9db4bbd3e457ea18ca05b185326570817076bdc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El RussoWeak alias
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    00a70cbf6314872a5b2fbfad9db4bbd3e457ea18ca05b185326570817076bdc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El RusoWeak alias
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    00a70cbf6314872a5b2fbfad9db4bbd3e457ea18ca05b185326570817076bdc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANCHEZ FELIX Jesus AlexandroAlias
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    00a70cbf6314872a5b2fbfad9db4bbd3e457ea18ca05b185326570817076bdc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sanchez Jesus AlejandroAlias
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    00a70cbf6314872a5b2fbfad9db4bbd3e457ea18ca05b185326570817076bdc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Felix Jesus SanchezAlias
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    00a70cbf6314872a5b2fbfad9db4bbd3e457ea18ca05b185326570817076bdc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Felix Alejandro FernandezAlias
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    00a70cbf6314872a5b2fbfad9db4bbd3e457ea18ca05b185326570817076bdc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • POFJ820520HSRNLN04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    02958183e4d838bf334d570d2c071d1dbc50ee343c4a2e207b5041711e3a9daf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54695OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    02958183e4d838bf334d570d2c071d1dbc50ee343c4a2e207b5041711e3a9daf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-05-20; 1982-06-20Birth date
    Source not recordedOriginal record not linked

Places

  • Sonora, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54695
    SHA-256
    00a70cbf6314872a5b2fbfad9db4bbd3e457ea18ca05b185326570817076bdc0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)