Statements: Juan Jose PONCE FELIX

Canonical ID: ofac-54695 · 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:addressEntity`		`addr-87a699871eb1a0de2b3da363bae315147c2e3119`	eng	us_ofac_sdn		`ofac-54695`	2025-09-18

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