FEOC
OFAC SDNCriticalindividual

PONCE FELIX, Juan Jose

🇲🇽Mexico54695

FEOC Flagged

PONCE FELIX, Juan Jose appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PONCE FELIX, Juan Jose
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PONCE FELIX, Juan Jose#54695
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PONCE FELIX, Juan Jose
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SANCHEZ FELIX, Jesus AlexandroFELIX, Alejandro FernandezSANCHEZ, Jesus AlejandroFELIX, Jesus Sanchez

Known addresses

  • Mexicali, Baja California, Mexico

Sanctions programs / authorities

SDGT] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 20 May 1982; alt. DOB 20 Jun 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. POFJ820520HSRNLN04 (Mexico); a.k.a. 'El Ruso'; a.k.a. 'El Russo'; a.k.a. 'Ginete'; Linked To: SINALOA CARTEL.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54695",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54695",
  "entity_name": "PONCE FELIX, Juan Jose",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "SANCHEZ FELIX, Jesus Alexandro",
    "FELIX, Alejandro Fernandez",
    "SANCHEZ, Jesus Alejandro",
    "FELIX, Jesus Sanchez"
  ],
  "addresses": [
    "Mexicali, Baja California, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54695",
    "program": "SDGT] [ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 20 May 1982; alt. DOB 20 Jun 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. POFJ820520HSRNLN04 (Mexico); a.k.a. 'El Ruso'; a.k.a. 'El Russo'; a.k.a. 'Ginete'; Linked To: SINALOA CARTEL.",
    "tonnage": "-0- ",
    "sdn_name": "PONCE FELIX, Juan Jose",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.