Statements: Juan Jose Ponce Felix

Canonical ID: NK-fzEBVgFWbwSAtJapJWaDAw · 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:weakAlias`	Ginete	eng	us_ofac_sdn	`ofac-54695`	2025-09-18
`Person:weakAlias`	Alejandro	eng	us_fbi_most_wanted	`us-fbi-juan-jose-ponce-felix`	2025-09-13
`Person:weakAlias`	El Ruso	eng	us_ofac_sdn	`ofac-54695`	2025-09-18
`Person:weakAlias`	Juan Jose		us_dea_fugitives	`us-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea`	2025-12-17
`Person:weakAlias`	“El Ruso”		us_dea_fugitives	`us-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea`	2025-12-17
`Person:weakAlias`	PONCE-FELIX		us_dea_fugitives	`us-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea`	2025-12-17
`Person:weakAlias`	Ruso	eng	us_fbi_most_wanted	`us-fbi-juan-jose-ponce-felix`	2025-09-13
`Person:weakAlias`	Ginete	eng	us_fbi_most_wanted	`us-fbi-juan-jose-ponce-felix`	2025-09-13
`Person:weakAlias`	Alex	eng	us_fbi_most_wanted	`us-fbi-juan-jose-ponce-felix`	2025-09-13
`Person:weakAlias`	El Russo	eng	us_ofac_sdn	`ofac-54695`	2025-09-18
`Person:weight`	170		us_dea_fugitives	`us-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea`	2025-12-17
`Person:weight`	180 pounds	eng	us_fbi_most_wanted	`us-fbi-juan-jose-ponce-felix`	2025-09-13