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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jesus Alexandro Sanchez-Felix · Juan Jose Ponce Felix · PONCE FELIX, Juan Jose | [sources] | |||
| Alias | Alejandro Fernandez Felix · Alex Sanchez · FELIX, Alejandro Fernandez · FELIX, Jesus Sanchez · Jesus Alejandro Sanchez · | [sources] | |||
| Weak alias | Alejandro · Alex · El Ruso · El Russo · Ginete · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Mexico · Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Alejandro · JUAN JOSE · Jesus · Juan | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 11 · 5'11" | [sources] | |||
| ID Number | POFJ820520HSRNLN04 | [sources] | |||
| Last name | Felix · PONCE FELIX · Sanchez | [sources] | |||
| Matronymic | FELIX | [sources] | |||
| Middle name | Alejandro · Alexandro · Fernandez · Jose · Sanchez | [sources] | |||
| Patronymic | PONCE · SANCHEZ | [sources] | |||
| Unique Entity ID | Y7RKTKEGWBT9 | [sources] | |||
| Weight | 170 · 180 pounds | [sources] | |||
| Ethnicity | White · White (Hispanic) | [sources] | |||
| Address | MEXICALI, BAJA CALIFORNIA · Mexicali Baja California Mexico · Mexicali, Baja California · Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov · www.fbi.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jurisdiction:
NCIC #: W613842551
Wanted for the following alleged federal violations Conspiracy to import controlled substances; Conspiracy to distribute controlled substances; Conspiracy to engage in money laundering.
Juan Jose Ponce Felix is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Juan Jose Ponce Felix was indicted in the United States District Court, Central District of California, Los Angeles, California, and an arrest warrant was issued for his arrest based on the following charges: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances: Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; and Criminal Forfeiture.
Juan Jose Ponce Felix is believed to be in Mexicali, Baja, Mexico. He also has ties to Sinaloa, Mexico, California and Oregon.
NCIC: W446251137
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx1w6q · ofac-54695 · ofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62 · us-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea · us-fbi-juan-jose-ponce-felix · tw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Mexicali, Baja California | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |