Statements: Gerardo FERNANDEZ DE LUNA

Canonical ID: NK-XpkPuSP9nxUmC8ksKEU2zZ · 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`	Allende, Coahuila	eng	us_ofac_sdn	`ofac-15860`	2026-01-26
`Person:address`	Calle Zaragoza No. 105, Centro, Morelos, Coahuila	eng	us_ofac_sdn	`ofac-15860`	2026-01-26
`Person:address`	MORELOS, COAHUILA	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-12-29
`Person:address`	MORELOS, COAHUILA	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2025-12-29
`Person:address`	Morelos, Coahuila	eng	us_ofac_sdn	`ofac-15860`	2026-01-26
`Person:addressEntity`	`addr-f1b97d98b4312dd019c5c23560c41a4fc8aa6d13`		us_ofac_sdn	`ofac-15860`	2026-01-26
`Person:addressEntity`	`addr-b12bf7c1557552642898de4538839d5a32d26161`		us_ofac_sdn	`ofac-15860`	2026-01-26
`Person:addressEntity`	`addr-e310eaf9beb1820b2616e27c4c3de23c91357a3b`		us_ofac_sdn	`ofac-15860`	2026-01-26
`Person:birthDate`	1957-07-18		us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15860`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:createdAt`	2013-08-02		us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:firstName`	GERARDO	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:firstName`	GERARDO	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:firstName`	Gerardo	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:id`	3b8a7351cb3702c56ae1975f8f5f8105f10df0d5		us_sam_exclusions	`usgsa-s4mrvs4zz`	2026-01-06
`Person:id`	c02db4c1a3379a2a5ad417d3b20c79a1c661b338		us_ofac_sdn	`ofac-15860`	2026-01-26
`Person:id`	5b065956d8375a2a7edfb4c3bd94bcd07d0fa15a		us_sam_exclusions	`usgsa-s4mr49x2b`	2026-01-06
`Person:id`	dc7ddc4aa73771a544b2a862e79e8116f2beb151		us_trade_csl	`ofac-15860`	2026-01-06
`Person:idNumber`	FELG570718HCLRNR04	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:lastName`	FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:lastName`	FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:lastName`	FERNANDEZ DE LUNA	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:name`	GERARDO FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:name`	Gerardo FERNANDEZ DE LUNA	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:name`	GERARDO FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:name`	FERNANDEZ DE LUNA, Gerardo		us_trade_csl	`ofac-15860`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15860`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15860		us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:taxNumber`	FELG570718192	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49x2b`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15860`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-12-29
`Person:uniqueEntityId`	XA48Q71RYE79	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21

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