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:id`	25e6c0ac3ac6abdb51a05372842ff13acf94b9a1	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-28
`Person:id`	03f6ffde76efa88a1d551be7149e1a3a12a73bed	eng	us_ofac_sdn	`ofac-15860`	2025-06-02
`Person:id`	719cb0fea0ca8592b3d459b945528864ec950d27	eng	us_sam_exclusions	`usgsa-s4mrvs4zz`	2025-02-23
`Person:id`	dc7ddc4aa73771a544b2a862e79e8116f2beb151		us_trade_csl	`ofac-15860`	2024-05-07