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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:
topics
sanction
eng
us_ofac_sdn
ofac-54695
2025-09-18
Person:
topics
sanction
us_trade_csl
ofac-54695
2025-09-18
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