Statements: Gerardo FERNANDEZ DE LUNA

Canonical ID: NK-XpkPuSP9nxUmC8ksKEU2zZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GERARDO FERNANDEZ DE LUNA	eng	us_sam_exclusions	`usgsa-s4mr49x2b`	2024-06-14
`Person:name`	FERNANDEZ DE LUNA, Gerardo		us_trade_csl	`ofac-15860`	2024-05-07
`Person:name`	Gerardo FERNANDEZ DE LUNA	eng	us_ofac_sdn	`ofac-15860`	2023-04-20