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	Lang	Source dataset	Source ID	First seen
`Person:name`	Martin Humberto PONCE FELIX	eng	us_ofac_sdn	`ofac-13414`	2023-04-20
`Person:name`	MARTIN HUMBERTO PONCE FELIX	eng	us_sam_exclusions	`usgsa-s4mr3rjwb`	2024-06-14
`Person:name`	PONCE FELIX, Martin Humberto		us_trade_csl	`ofac-13414`	2024-05-07