Statements: Jesus FERNANDEZ DE LUNA

Canonical ID: NK-J3xghH9WvrMkcgbaBxEvh4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila	eng	us_ofac_sdn	`ofac-15855`	2026-01-26
`Person:address`	Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila	eng	us_ofac_sdn	`ofac-15855`	2026-01-26
`Person:address`	ALLENDE, COAHUILA	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-12-29
`Person:address`	Cinco Manantiales, Coahuila, Coahuila	eng	us_ofac_sdn	`ofac-15855`	2026-01-26
`Person:address`	ALLENDE, COAHUILA	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2025-12-29
`Person:addressEntity`	`addr-4e56692843dbe428cc6a521c34583ee634b4cb85`		us_ofac_sdn	`ofac-15855`	2026-01-26
`Person:addressEntity`	`addr-05b58d126965587eaad3b9684af4bc0394c6bcb0`		us_ofac_sdn	`ofac-15855`	2026-01-26
`Person:addressEntity`	`addr-4a433f753c7e8d5cbb29f8d24e7e70daf19a9d68`		us_ofac_sdn	`ofac-15855`	2026-01-26
`Person:birthDate`	1969-10-10		us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15855`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:country`	mx		us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:createdAt`	2013-08-02		us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:id`	93fd935eab3c6873d50e4f2aa1c42105e70d84c0		us_ofac_sdn	`ofac-15855`	2026-01-26
`Person:id`	954199c7fd12fa54181953f83d8685c0330543de		us_sam_exclusions	`usgsa-s4mr49x28`	2026-01-06
`Person:id`	8c9665c60a2d385b2b28567d92ac4067adb58947		us_sam_exclusions	`usgsa-s4mrvs4zx`	2026-01-06
`Person:id`	d7250fc9447961d88377ec797fa73953fc8d3d6c		us_trade_csl	`ofac-15855`	2026-01-06
`Person:idNumber`	FELJ691014HCLRNS07	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:lastName`	FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:lastName`	FERNANDEZ DE LUNA	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:lastName`	FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:name`	FERNANDEZ DE LUNA, Jesus		us_trade_csl	`ofac-15855`	2024-05-07
`Person:name`	JESUS FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:name`	JESUS FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:name`	Jesus FERNANDEZ DE LUNA	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15855`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15855		us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:taxNumber`	FELJ691014AV2	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49x28`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15855`	2025-12-30
`Person:uniqueEntityId`	X9WHYRETWR25	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21

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