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:name`	Juan Jose Ponce Felix	eng	ext_us_ofac_press_releases	`NK-fzEBVgFWbwSAtJapJWaDAw`	2025-11-03
`Person:name`	JUAN JOSE PONCE FELIX	eng	us_fbi_most_wanted	`us-fbi-juan-jose-ponce-felix`	2025-09-13
`Person:name`	Juan Jose PONCE FELIX	eng	us_ofac_sdn	`ofac-54695`	2025-09-18
`Person:name`	PONCE FELIX, Juan Jose		us_trade_csl	`ofac-54695`	2025-09-18
`LegalEntity:name`	PONCE FELIX, Juan Jose		tw_shtc	`tw-shtc-aa22b5e08fcce6c58517587fc01235cb3214b066`	2025-12-20