Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FERNANDEZ DE LUNA, Gerardo · Gerardo FERNANDEZ DE LUNA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Coahuila, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Gerardo | [sources] | |||
ID Number | FELG570718HCLRNR04 | [sources] | |||
Last name | FERNANDEZ DE LUNA | [sources] | |||
Tax Number | FELG570718192 | [sources] | |||
Address | Allende · Calle Zaragoza No. 105, Centro, Morelos · Morelos | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Allende | Mexico | |
Morelos | Mexico | |
Calle Zaragoza No. 105, Centro, Morelos | Mexico |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. | - | - | - |