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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Jose PONCE FELIX · PONCE FELIX, Juan Jose | [sources] | |||
| Other name | Alejandro Fernandez Felix · Jesus Alejandro Sanchez · Jesus Alexandro SANCHEZ FELIX · Jesus Sanchez Felix | [sources] | |||
| Weak alias | El Ruso · El Russo · Ginete | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sonora, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Alejandro · Jesus · Juan | [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] | |||
| Address | Mexicali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Mexicali | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SINALOA CARTEL Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |