Last Updated: August 28, 2026

Martin Humberto PONCE FELIX

Date of birth

1964-09-04

Place of birth

Culiacan, Sinaloa, Mexico

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.

Function

Drug cartel

Official reason

N.A.

Sender

Other Information

https://home.treasury.gov/news/press-releases/tg1649

Date of listing

2012-07-24

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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