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	Source dataset	Source ID	First seen
`Person:id`	dc7ddc4aa73771a544b2a862e79e8116f2beb151	us_trade_csl	`ofac-15860`	2024-05-07
`Person:name`	FERNANDEZ DE LUNA, Gerardo	us_trade_csl	`ofac-15860`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15860`	2025-07-17