Last Updated: January 19, 2026
Martin Humberto PONCE FELIX
DoB
1964-09-04
Address
Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, Mexico; Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, C.P. 80100, Sinaloa, Mexico
Reg. ID
POFM640904874, R.F.C.; POFM640904HSLNLR08, C.U.R.P.
Official reason
N.A.
Other Information
https://home.treasury.gov/news/press-releases/tg1649
Date of listing
2012-07-24
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL