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:lastName`		FERNANDEZ DE LUNA	eng	us_sam_exclusions		`usgsa-s4mr49x2b`	2024-06-14
`Person:lastName`		FERNANDEZ DE LUNA	eng	us_sam_exclusions		`usgsa-s4mrvs4zz`	2025-02-21
`Person:lastName`		FERNANDEZ DE LUNA	eng	us_ofac_sdn		`ofac-15860`	2023-04-20

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