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:firstName`		JUAN JOSE	eng	us_sam_exclusions		`usgsa-s4mrx1w6q`	2025-11-22
`Person:firstName`		Juan	eng	us_ofac_sdn		`ofac-54695`	2025-09-18
`Person:firstName`		Jesus	eng	us_ofac_sdn		`ofac-54695`	2025-09-18
`Person:firstName`		Alejandro	eng	us_ofac_sdn		`ofac-54695`	2025-09-18

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