FBI sanctions listing
JUAN JOSE PONCE FELIX
JUAN JOSE PONCE FELIX is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2024-03-28. Criminal Enterprise Investigations. This page summarises the public designation — known aliases, Mexican nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances; Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; Criminal Forfeiture Juan Jose Ponce Felix is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Juan Jose Ponce Felix was indicted in the United States District Court, Central District of California, Los Angeles, California, and an arrest warrant was issued for his arrest based on the following charges: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances: Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; and Criminal Forfeiture. The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Juan Jose Ponce Felix. SHOULD BE CONSIDERED ARMED AND DANGEROUS AND AN ESCAPE RISK
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Criminal Enterprise Investigations |
|---|---|
| Entity type | Person |
| Programmes / regime | Criminal Enterprise Investigations |
| Date listed | 2024-03-28 |
| Source record ID | fbi:3a8af7eedbcd4406a7c44b9ed0068d2e |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | June 20, 1982; June 30, 1982 |
| Place of birth | Mexico |
| Nationality / country | Mexican |
| Gender | Male |
Known aliases (11)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you JUAN JOSE PONCE FELIX, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:3a8af7eedbcd4406a7c44b9ed0068d2e |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |