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:addressEntity`		`addr-87a699871eb1a0de2b3da363bae315147c2e3119`	eng	us_ofac_sdn		`ofac-54695`	2025-09-18

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting