Lists of sanctions
18.221.100.57
09.05.2025 00:21:18

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: 08.05.2025. 23:15
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