FERNANDEZ DE LUNA, Gerardo — OFAC Sanctioned (SDNTK, individual)
FERNANDEZ DE LUNA, Gerardo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FERNANDEZ DE LUNA, Gerardo; Type: individual; Sanctions program: SDNTK.
| Name | FERNANDEZ DE LUNA, Gerardo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 18 Jul 1957; POB Coahuila, Mexico; citizen Mexico; R.F.C. FELG570718192 (Mexico); C.U.R.P. FELG570718HCLRNR04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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