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	eng	us_ofac_sdn	`ofac-15855`	2023-11-17
`Person:address`	Cinco Manantiales, Coahuila	eng	us_ofac_sdn	`ofac-15855`	2024-06-06
`Person:address`	ALLENDE, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:address`	ALLENDE, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:address`	Calle Miguel Hidalgo, No. 212, Centro, Allende	eng	us_ofac_sdn	`ofac-15855`	2023-11-17
`Person:addressEntity`	`addr-0b7c1dc4fb8371eed2c56d30ef4f0c9ac8d6186c`	eng	us_ofac_sdn	`ofac-15855`	2023-11-02
`Person:addressEntity`	`addr-eb9bfc8662ce67196b20b13b7ac17238df8e5e24`	eng	us_ofac_sdn	`ofac-15855`	2023-11-02
`Person:addressEntity`	`addr-739cea5fda80a4c33abccc62fba825e352a86c96`	eng	us_ofac_sdn	`ofac-15855`	2024-06-06
`Person:birthDate`	1969-10-10	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15855`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:createdAt`	2013-08-02	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:id`	dec4dd2ba6b11987a62f09f0b6349f3a9857eb9e	eng	us_ofac_sdn	`ofac-15855`	2025-06-02
`Person:id`	7752a47672c8a970f4affc0971d76c3e7c1fea59	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-28
`Person:id`	d7250fc9447961d88377ec797fa73953fc8d3d6c		us_trade_csl	`ofac-15855`	2024-05-07
`Person:id`	a64132d8f3b9cae7167a019fc4e5fd6fcbb9f70f	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-23
`Person:idNumber`	FELJ691014HCLRNS07	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`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:lastName`	FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:name`	Jesus FERNANDEZ DE LUNA	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`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-s4mrvs4zx`	2025-02-21
`Person:name`	JESUS FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:taxNumber`	FELJ691014AV2	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21
`Person:topics`	sanction		us_trade_csl	`ofac-15855`	2025-07-17
`Person:uniqueEntityId`	X9WHYRETWR25	eng	us_sam_exclusions	`usgsa-s4mrvs4zx`	2025-02-21

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