Canonical ID: NK-XpkPuSP9nxUmC8ksKEU2zZ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | GERARDO FERNANDEZ DE LUNA | eng | us_sam_exclusions | usgsa-s4mr49x2b | |||
Person:name | FERNANDEZ DE LUNA, Gerardo | us_trade_csl | ofac-15860 | ||||
Person:name | Gerardo FERNANDEZ DE LUNA | eng | us_ofac_sdn | ofac-15860 |