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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Jose PONCE FELIX · PONCE FELIX, Juan Jose | [sources] | |||
| Other name | Alejandro Fernandez Felix · Alex Sanchez · Jesus Alejandro Sanchez · Jesus Alexandro Sanchez Felix · Jesus Sanchez Felix | [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 · Jesus · Juan | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'11" | [sources] | |||
| ID Number | POFJ820520HSRNLN04 | [sources] | |||
| Last name | Felix · Sanchez | [sources] | |||
| Matronymic | FELIX | [sources] | |||
| Middle name | Alejandro · Alexandro · Fernandez · Jose · Sanchez | [sources] | |||
| Patronymic | PONCE · SANCHEZ | [sources] | |||
| Weight | 180 pounds | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Address | Mexicali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Juan Jose Ponce Felix is believed to be in Mexicali, Baja, Mexico. He also has ties to Sinaloa, Mexico, California and Oregon.
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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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| Address | ||
|---|---|---|
| Full address | Country | |
| Mexicali | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |