Statements: Juan Jose Ponce Felix

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0252engext_us_ofac_press_releasesNK-fzEBVgFWbwSAtJapJWaDAw
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/engext_us_ofac_press_releasesNK-fzEBVgFWbwSAtJapJWaDAw
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting