FERNANDEZ DE LUNA, Jesus SDN — Treasury
Why on the list
(Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
Programs
SDNTK
Key facts
- CSL entity number
- 15855
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- MX
- Aliases tracked
- 0
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