Jesus 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 | Jesus |
| Full name/Name | Jesus FERNANDEZ DE LUNA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Street | Calle Miguel Hidalgo No. 212, Centro |
|---|---|
| City | Allende |
| Country | Mexico |
| Region | Coahuila |
| Full address | Calle Miguel Hidalgo No. 212, Centro, Allende, Coahuila, Mexico |
| Street | Calle Espiridion Pena y Calle Miguel Hidalgo |
|---|---|
| City | Allende |
| Country | Mexico |
| Region | Coahuila |
| Full address | Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, Mexico |
| Country | Mexico |
|---|---|
| Full address | Mexico |
| Street | Cinco Manantiales |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Cinco Manantiales, Coahuila, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Coahuila, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | RFC: FELJ691014AV2 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: FELJ691014HCLRNS07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 03:16
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