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Jesus FERNANDEZ DE LUNA

Sanctioned entity

Jesus FERNANDEZ DE LUNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDEZ DE LUNA, Jesus · JESUS FERNANDEZ DE LUNA · Jesus FERNANDEZ DE LUNA				[sources]
Birth date	1969-10-10				[sources]
Place of birth	Coahuila, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JESUS · Jesus				[sources]
ID Number	`FELJ691014HCLRNS07`				[sources]
Last name	FERNANDEZ DE LUNA				[sources]
Tax Number	`FELJ691014AV2`				[sources]
Address	ALLENDE, COAHUILA, MEX · Calle Espiridion Pena y Calle Miguel Hidalgo, Allende · Calle Miguel Hidalgo, No. 212, Centro, Allende · Cinco Manantiales, Coahuila				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Miguel Hidalgo, No. 212, Centro, Allende	Mexico
Cinco Manantiales, Coahuila	Mexico
Calle Espiridion Pena y Calle Miguel Hidalgo, Allende	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`FELJ691014HCLRNS07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-15855 · usgsa-s4mr49x28

For experts: raw data explorer

Factsheet Data sources

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