Statements: Jesus FERNANDEZ DE LUNA

Canonical ID: NK-J3xghH9WvrMkcgbaBxEvh4 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jesus FERNANDEZ DE LUNA	eng	us_ofac_sdn	`ofac-15855`	2023-04-20
`Person:name`	FERNANDEZ DE LUNA, Jesus		us_trade_csl	`ofac-15855`	2024-05-07
`Person:name`	JESUS FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mr49x28`	2024-06-14