Lists of sanctions
18.116.60.124
08.05.2025 23:40:39

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: 08.05.2025. 23:15
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