Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

PONCE FELIX, Juan Jose

● Active Sanction | Registry ID: 54695 | Last Updated: 2025-09-18

Sanctions Basis

Programs SDGT, ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 20 May 1982
Birthdate 20 Jun 1982
Place of Birth Sonora, Mexico
Gender Male
Nationality Country Mexico
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • C.U.R.P.:
    POFJ820520HSRNLN04

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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