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:name`		PONCE FELIX, Juan Jose		us_trade_csl		`ofac-54695`	2025-09-18
`Person:name`		Juan Jose PONCE FELIX	eng	us_ofac_sdn		`ofac-54695`	2025-09-18