Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FERNANDEZ DE LUNA, Gerardo · Gerardo FERNANDEZ DE LUNA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Coahuila, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Gerardo | [sources] | |||
| ID Number | FELG570718HCLRNR04 | [sources] | |||
| Last name | FERNANDEZ DE LUNA | [sources] | |||
| Tax Number | FELG570718192 | [sources] | |||
| Unique Entity ID | XA48Q71RYE79 | [sources] | |||
| Address | Allende, Coahuila · Calle Zaragoza No. 105, Centro, Morelos, Coahuila · MORELOS, COAHUILA · Morelos, Coahuila | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Allende, Coahuila | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Calle Zaragoza No. 105, Centro, Morelos, Coahuila | Mexico |
| Morelos, Coahuila | Mexico |