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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FERNANDEZ DE LUNA Gerardo

Date of Birth: 1957-07-18

Type: individual

Updated: 2026-05-24 10:49:16

Accuracy: 90

Information:

individual
SDNTK
DOB 18 Jul 1957; POB Coahuila, Mexico; citizen Mexico; R.F.C. FELG570718192 (Mexico); C.U.R.P. FELG570718HCLRNR04 (Mexico); Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV