FERNANDEZ DE LUNA, Jesus — OFAC Sanctioned (SDNTK, individual)
FERNANDEZ DE LUNA, Jesus — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FERNANDEZ DE LUNA, Jesus; Type: individual; Sanctions program: SDNTK.
| Name | FERNANDEZ DE LUNA, Jesus |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 Oct 1969; POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FELJ691014HCLRNS07 (Mexico); RFC FELJ691014AV2 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →