Statements: Gerardo FERNANDEZ DE LUNA

Canonical ID: NK-XpkPuSP9nxUmC8ksKEU2zZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAllendeengus_ofac_sdnofac-15860
Person:addressMorelosengus_ofac_sdnofac-15860
Person:addressCalle Zaragoza No. 105, Centro, Morelosengus_ofac_sdnofac-15860
Person:addressEntityaddr-ac146280ed5fc020184db81dd4bb3e6975f62517engus_ofac_sdnofac-15860
Person:addressEntityaddr-bd012f8a5b4ed6226edd2550b47be42e50baf879engus_ofac_sdnofac-15860
Person:addressEntityaddr-793f54277c46cdac5d37d9ed4410d87c166a1065engus_ofac_sdnofac-15860
Person:birthDate1957-07-18engus_ofac_sdnofac-15860
Person:birthPlaceCoahuila, Mexicoengus_ofac_sdnofac-15860
Person:citizenshipmxengus_ofac_sdnofac-15860
Person:countrymxengus_ofac_sdnofac-15860
Person:firstNameGerardoengus_ofac_sdnofac-15860
Person:id03f6ffde76efa88a1d551be7149e1a3a12a73bedengus_ofac_sdnofac-15860
Person:idNumberFELG570718HCLRNR04engus_ofac_sdnofac-15860
Person:lastNameFERNANDEZ DE LUNAengus_ofac_sdnofac-15860
Person:nameGerardo FERNANDEZ DE LUNAengus_ofac_sdnofac-15860
Person:programIdUS-NARCOengus_ofac_sdnofac-15860
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15860engus_ofac_sdnofac-15860
Person:taxNumberFELG570718192engus_ofac_sdnofac-15860
Person:topicssanctionengus_ofac_sdnofac-15860
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