Statements: Juan Jose Ponce Felix

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMexicali, Baja Californiaengus_ofac_sdnofac-54695
LegalEntity:addressMexicali Baja California Mexicotw_shtctw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066
Person:addressMexicous_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:addressMEXICALI, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mrx1w6q
Person:addressEntityaddr-0c8d17aee5f6e5db37e49d6d5f37ba23122dbfc5us_ofac_sdnofac-54695
Person:aliasAlejandro Fernandez Felixengus_ofac_sdnofac-54695
Person:aliasJesus Alexandro Sanchez Felixengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:aliasEl Rusoengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:aliasJesus Sanchez Felixengus_ofac_sdnofac-54695
Person:aliasEl Russoengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
LegalEntity:aliasFELIX, Alejandro Fernandeztw_shtctw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066
Person:aliasJesus Alejandro Sanchezengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:aliasJesus Alexandro SANCHEZ FELIXengus_ofac_sdnofac-54695
Person:aliasAlex Sanchezengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
LegalEntity:aliasSANCHEZ FELIX, Jesus Alexandrotw_shtctw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066
LegalEntity:aliasFELIX, Jesus Sancheztw_shtctw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066
LegalEntity:aliasSANCHEZ, Jesus Alejandrotw_shtctw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066
Person:aliasAlejandro Fernandez Felixengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:aliasJesus Alejandro Sanchezengus_ofac_sdnofac-54695
Person:aliasJesus Sanchez Felixengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:aliasJesus Alexandro Sanchez Felixengext_us_ofac_press_releasesofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62
Person:aliasEl Rusoengext_us_ofac_press_releasesofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62
Person:birthDate1982-05-20us_ofac_sdnofac-54695
Person:birthDate1982us_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:birthDate1982-06-20us_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:birthDate1982-06-30us_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:birthDate1982-06-20us_ofac_sdnofac-54695
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-54695
Person:birthPlaceMexicoengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:countrymxext_us_ofac_press_releasesofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62
Person:countrymxus_ofac_sdnofac-54695
Person:countrymxus_sam_exclusionsusgsa-s4mrx1w6q
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w6q
Person:ethnicityWhiteus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:ethnicityWhite (Hispanic)engus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:eyeColorBrownus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:fatherNamePONCEengus_ofac_sdnofac-54695
Person:fatherNameSANCHEZengus_ofac_sdnofac-54695
Person:firstNameJesusengus_ofac_sdnofac-54695
Person:firstNameJuanengus_ofac_sdnofac-54695
Person:firstNameAlejandroengus_ofac_sdnofac-54695
Person:firstNameJUAN JOSEengus_sam_exclusionsusgsa-s4mrx1w6q
Person:gendermaleus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:gendermaleus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:gendermaleus_ofac_sdnofac-54695
Person:hairColorBlackus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:hairColorBlackengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:height5'11"engus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:height5' 11us_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:id72b1f7df7d4c347cb6d169d1241c9f28a6cd66acext_us_ofac_press_releasesofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62
LegalEntity:ideaf73d06d3fe22291096d09a9c2b0b4c8071bd3btw_shtctw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066
Person:id93821468d958676f8d00bab471a73090e5064146us_ofac_sdnofac-54695
Person:idc06c786abe54afa7f95f04a23c89da11474968b9us_trade_cslofac-54695
Person:id8b8e93293543d5a5cd31fbd72ac8d15e359a8f27us_sam_exclusionsusgsa-s4mrx1w6q
Person:id336f3cda33cd4d37fe6906627517fdc597603f79us_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:idfa40705ea9355e4856137ebc6cfd4f80f99b1351us_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:idNumberPOFJ820520HSRNLN04engus_ofac_sdnofac-54695
Person:lastNameFelixengus_ofac_sdnofac-54695
Person:lastNamePONCE FELIXengus_sam_exclusionsusgsa-s4mrx1w6q
Person:lastNameSanchezengus_ofac_sdnofac-54695
Person:middleNameFernandezengus_ofac_sdnofac-54695
Person:middleNameAlexandroengus_ofac_sdnofac-54695
Person:middleNameAlejandroengus_ofac_sdnofac-54695
Person:middleNameSanchezengus_ofac_sdnofac-54695
Person:middleNameJoseengus_ofac_sdnofac-54695
Person:motherNameFELIXengus_ofac_sdnofac-54695
Person:nameJUAN JOSE PONCE FELIXengus_sam_exclusionsusgsa-s4mrx1w6q
Person:nameJuan Jose Ponce Felixengext_us_ofac_press_releasesofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62
Person:namePONCE FELIX, Juan Joseus_trade_cslofac-54695
Person:nameJesus Alexandro Sanchez-Felixus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:nameJuan Jose PONCE FELIXengus_ofac_sdnofac-54695
LegalEntity:namePONCE FELIX, Juan Josetw_shtctw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066
Person:nameJUAN JOSE PONCE FELIXengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:nationalitymxus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:nationalitymxus_ofac_sdnofac-54695
Person:notesNCIC: W446251137engus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:notesWanted for the following alleged federal violations Conspiracy to import controlled substances; Conspiracy to distribute controlled substances; Conspiracy to engage in money laundering.us_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:notesNCIC #: W613842551us_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:notesJuan 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.engus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:notesJuan Jose Ponce Felix is believed to be in Mexicali, Baja, Mexico. He also has ties to Sinaloa, Mexico, California and Oregon.engus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:programIdUS-TERRengus_ofac_sdnofac-54695
Person:sourceUrl https://www.dea.gov/fugitives/jesus-alexandro-sanchez-felixus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0252ext_us_ofac_press_releasesofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54695us_ofac_sdnofac-54695
Person:sourceUrl https://www.fbi.gov/wanted/cei/juan-jose-ponce-felixus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:sourceUrl https://www.state.gov/releases/office-of-the-spokesperson/2025/09/reward-offer-of-up-to-5-million-for-information-leading-to-arrest-and-or-conviction-of-sinaloa-cartel-leader-el-ruso/ext_us_ofac_press_releasesofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w6q
Person:topicswantedus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:topicscrimeus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:topicscrimeus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:topicswantedus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:topicssanctionus_trade_cslofac-54695
Person:topicssanctionus_ofac_sdnofac-54695
LegalEntity:topicsexport.controltw_shtctw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066
Person:uniqueEntityIdY7RKTKEGWBT9engus_sam_exclusionsusgsa-s4mrx1w6q
Person:weakAliasAlexengus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:weakAliasJuan Joseus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
Person:weakAliasEl Rusoengus_ofac_sdnofac-54695
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