Jesus FERNANDEZ DE LUNA

Sanctioned entity

Born 10 Oct 1969 (57 years old),Mexico. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
1 Aug 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15855treasury.gov ofac.treasury.gov
Listed
2 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
1 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.SanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	FELJ691014HCLRNS07
ID number	FELJ691014AV2
Tax number	FELJ691014AV2
Rfc	FELJ691014AV2	Mexico
C u r p	FELJ691014HCLRNS07	Mexico

Other names1

Also known as1

FERNANDEZ DE LUNA, Jesus

Addresses4

Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila
Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila
Allende, Coahuila
Cinco Manantiales, Coahuila, Coahuila

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