SDN list · entry 13414
PONCE FELIX Martin Humberto
Yes. PONCE FELIX Martin Humberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13414, added on July 24, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | July 24, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PONCE FELIX Martin Humberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | POFM640904874 | Mexico |
| C.U.R.P. | POFM640904HSLNLR08 | Mexico |
Details published by OFAC
| Date of birth | September 4, 1964 |
|---|---|
| Place of birth | Culiacan, Sinaloa, Mexico |
| Address | Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, MexicoCalle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act