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:sourceUrl`		https://www.fbi.gov/wanted/cei/juan-jose-ponce-felix	eng	us_fbi_most_wanted		`us-fbi-juan-jose-ponce-felix`	2025-09-13
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54695	eng	us_ofac_sdn		`ofac-54695`	2025-09-18