Gerardo FERNANDEZ DE LUNA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FERNANDEZ DE LUNA |
|---|---|
| First name/Name | Gerardo |
| Full name/Name | Gerardo FERNANDEZ DE LUNA |
| Type | Name |
Addresses (3)
| Street | Calle Zaragoza No. 105 Centro |
|---|---|
| City | Morelos |
| Country | Mexico |
| Region | Coahuila |
| Full address | Calle Zaragoza No. 105 Centro, Morelos, Coahuila, Mexico |
| City | Morelos |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Morelos, Coahuila, Mexico |
| City | Allende |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Allende, Coahuila, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Coahuila, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: FELG570718HCLRNR04 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FELG570718192 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.07.2025. 23:16
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