Statements: Juan Jose PONCE FELIX

Canonical ID: ofac-54695 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMexicaliengus_ofac_sdnofac-54695
Person:addressEntityaddr-87a699871eb1a0de2b3da363bae315147c2e3119engus_ofac_sdnofac-54695
Person:aliasAlejandro Fernandez Felixengus_ofac_sdnofac-54695
Person:aliasJesus Sanchez Felixengus_ofac_sdnofac-54695
Person:aliasJesus Alejandro Sanchezengus_ofac_sdnofac-54695
Person:aliasJesus Alexandro SANCHEZ FELIXengus_ofac_sdnofac-54695
Person:birthDate1982-06-20engus_ofac_sdnofac-54695
Person:birthDate1982-05-20engus_ofac_sdnofac-54695
Person:birthPlaceSonora, Mexicoengus_ofac_sdnofac-54695
Person:countrymxengus_ofac_sdnofac-54695
Person:fatherNamePONCEengus_ofac_sdnofac-54695
Person:fatherNameSANCHEZengus_ofac_sdnofac-54695
Person:firstNameJesusengus_ofac_sdnofac-54695
Person:firstNameJuanengus_ofac_sdnofac-54695
Person:firstNameAlejandroengus_ofac_sdnofac-54695
Person:gendermaleengus_ofac_sdnofac-54695
Person:id31348e30cddf48c362b5576e3c48d686d0c9673fengus_ofac_sdnofac-54695
Person:idc06c786abe54afa7f95f04a23c89da11474968b9us_trade_cslofac-54695
Person:idNumberPOFJ820520HSRNLN04engus_ofac_sdnofac-54695
Person:lastNameSanchezengus_ofac_sdnofac-54695
Person:lastNameFelixengus_ofac_sdnofac-54695
Person:middleNameSanchezengus_ofac_sdnofac-54695
Person:middleNameAlexandroengus_ofac_sdnofac-54695
Person:middleNameAlejandroengus_ofac_sdnofac-54695
Person:middleNameFernandezengus_ofac_sdnofac-54695
Person:middleNameJoseengus_ofac_sdnofac-54695
Person:motherNameFELIXengus_ofac_sdnofac-54695
Person:nameJuan Jose PONCE FELIXengus_ofac_sdnofac-54695
Person:namePONCE FELIX, Juan Joseus_trade_cslofac-54695
Person:nationalitymxengus_ofac_sdnofac-54695
Person:programIdUS-TERRengus_ofac_sdnofac-54695
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54695engus_ofac_sdnofac-54695
Person:topicssanctionus_trade_cslofac-54695
Person:topicssanctionengus_ofac_sdnofac-54695
Person:weakAliasGineteengus_ofac_sdnofac-54695
Person:weakAliasEl Rusoengus_ofac_sdnofac-54695
Person:weakAliasEl Russoengus_ofac_sdnofac-54695
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