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	Source dataset	Source ID	First seen
`Person:id`	f0f79a078f4f83efacb5c5ded7026881c2615851	us_ofac_sdn	`ofac-15855`	2026-01-06
`Person:id`	d7250fc9447961d88377ec797fa73953fc8d3d6c	us_trade_csl	`ofac-15855`	2026-01-06
`Person:id`	954199c7fd12fa54181953f83d8685c0330543de	us_sam_exclusions	`usgsa-s4mr49x28`	2026-01-06
`Person:id`	8c9665c60a2d385b2b28567d92ac4067adb58947	us_sam_exclusions	`usgsa-s4mrvs4zx`	2026-01-06