Statements: Juan Jose Ponce Felix

Canonical ID: NK-fzEBVgFWbwSAtJapJWaDAw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://www.fbi.gov/wanted/cei/juan-jose-ponce-felixus_fbi_most_wantedus-fbi-juan-jose-ponce-felix
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0252ext_us_ofac_press_releasesofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62
Person:sourceUrl https://www.state.gov/releases/office-of-the-spokesperson/2025/09/reward-offer-of-up-to-5-million-for-information-leading-to-arrest-and-or-conviction-of-sinaloa-cartel-leader-el-ruso/ext_us_ofac_press_releasesofac-pr-52e044b4dcee4e36e17a5990a26817e702c67e62
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54695us_ofac_sdnofac-54695
Person:sourceUrl https://www.dea.gov/fugitives/jesus-alexandro-sanchez-felixus_dea_fugitivesus-dea-fugi-1a11080c775787c0518f08c798a971d17ebd2fea
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