Statements: Martin Humberto PONCE FELIX

Canonical ID: NK-asUwhxjyPwWpwB8Sk4EzFs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	b6588e3eb2bfbef462533bffed6406d7a70a097c	us_trade_csl	`ofac-13414`	2024-05-07
`Person:name`	PONCE FELIX, Martin Humberto	us_trade_csl	`ofac-13414`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13414`	2025-07-17