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Martin Humberto PONCE FELIX

Sanctioned entity

Martin Humberto PONCE FELIX is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARTIN HUMBERTO PONCE FELIX · Martin Humberto PONCE FELIX · PONCE FELIX, Martin Humberto				[sources]
Birth date	1964-09-04				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	MARTIN HUMBERTO · Martin Humberto				[sources]
ID Number	`POFM640904HSLNLR08`				[sources]
Last name	PONCE FELIX				[sources]
Tax Number	`POFM640904874`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Jardines No. 2413 Interior 27, Colonia Los Patios, C.P. 80100 Culiacan · Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Jardines No. 2413 Interior 27, Colonia Los Patios, C.P. 80100 Culiacan	Mexico
Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	-	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	-	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	-	-	-
BUENOS AIRES SERVICIOS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`POFM640904HSLNLR08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-13414 · usgsa-s4mr3rjwb

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Jardines No. 2413 Interior 27, Colonia Los Patios, C.P. 80100 Culiacan	Mexico
Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.	-	-	-
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	-	-	-
SERVICIOS CHULAVISTA, S.A. DE C.V.	-	-	-
BUENOS AIRES SERVICIOS, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`POFM640904HSLNLR08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-