SDN list · entry 54695
PONCE FELIX Juan Jose
Yes. PONCE FELIX Juan Jose is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and ILLICIT-DRUGS-EO14059 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 54695, added on September 18, 2025. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | September 18, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PONCE FELIX Juan Jose | Primary name | strong |
| SANCHEZ FELIX Jesus Alexandro | A.K.A. | strong |
| Felix Alejandro Fernandez | A.K.A. | strong |
| Sanchez Jesus Alejandro | A.K.A. | strong |
| Felix Jesus Sanchez | A.K.A. | strong |
| El Ruso | A.K.A. | weak alias |
| El Russo | A.K.A. | weak alias |
| Ginete | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | POFJ820520HSRNLN04 | Mexico |
Details published by OFAC
| Date of birth | May 20, 1982June 20, 1982 |
|---|---|
| Place of birth | Sonora, Mexico |
| Nationality | Mexico |
| Address | Mexicali, Baja California, Mexico |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)