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`	Morelos	eng	us_ofac_sdn	`ofac-15860`	2023-11-17
`Person:address`	Allende	eng	us_ofac_sdn	`ofac-15860`	2023-11-17
`Person:address`	MORELOS, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:address`	Calle Zaragoza No. 105, Centro, Morelos	eng	us_ofac_sdn	`ofac-15860`	2023-11-17
`Person:address`	MORELOS, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:addressEntity`	`addr-ac146280ed5fc020184db81dd4bb3e6975f62517`	eng	us_ofac_sdn	`ofac-15860`	2023-11-02
`Person:addressEntity`	`addr-bd012f8a5b4ed6226edd2550b47be42e50baf879`	eng	us_ofac_sdn	`ofac-15860`	2023-11-02
`Person:addressEntity`	`addr-793f54277c46cdac5d37d9ed4410d87c166a1065`	eng	us_ofac_sdn	`ofac-15860`	2023-11-02
`Person:birthDate`	1957-07-18	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15860`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:createdAt`	2013-08-02	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:firstName`	Gerardo	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:firstName`	GERARDO	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:firstName`	GERARDO	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:id`	03f6ffde76efa88a1d551be7149e1a3a12a73bed	eng	us_ofac_sdn	`ofac-15860`	2025-06-02
`Person:id`	25e6c0ac3ac6abdb51a05372842ff13acf94b9a1	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-28
`Person:id`	719cb0fea0ca8592b3d459b945528864ec950d27	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-23
`Person:id`	dc7ddc4aa73771a544b2a862e79e8116f2beb151		us_trade_csl	`ofac-15860`	2024-05-07
`Person:idNumber`	FELG570718HCLRNR04	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:lastName`	FERNANDEZ DE LUNA	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: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:name`	GERARDO FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15860`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15860	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:taxNumber`	FELG570718192	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15860`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15860`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21
`Person:uniqueEntityId`	XA48Q71RYE79	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-21

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