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:address`	Mexico		us_dea_fugitives	`us-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea`	2025-12-17
`Person:address`	MEXICALI, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrx1w6q`	2025-12-29
`Person:address`	Mexicali	eng	us_ofac_sdn	`ofac-54695`	2025-09-18
`LegalEntity:address`	Mexicali Baja California Mexico		tw_shtc	`tw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066`	2025-12-20