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 Miguel Hidalgo, No. 212, Centro, Allende	eng	us_ofac_sdn	`ofac-15855`	2023-11-17
`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:addressEntity`	`addr-eb9bfc8662ce67196b20b13b7ac17238df8e5e24`	eng	us_ofac_sdn	`ofac-15855`	2023-11-02
`Person:addressEntity`	`addr-0b7c1dc4fb8371eed2c56d30ef4f0c9ac8d6186c`	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_ofac_sdn	`ofac-15855`	2023-04-20
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:id`	dec4dd2ba6b11987a62f09f0b6349f3a9857eb9e	eng	us_ofac_sdn	`ofac-15855`	2025-06-02
`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:name`	Jesus FERNANDEZ DE LUNA	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`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

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