Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

FERNANDEZ DE LUNA, Jesus

● Active Sanction | Registry ID: 15855 | Last Updated: 2013-08-01

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 10 Oct 1969
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Coahuila, Mexico

Official IDs

  • C.U.R.P.:
    FELJ691014HCLRNS07
  • RFC:
    FELJ691014AV2

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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