SDN list · entry 15855
FERNANDEZ DE LUNA Jesus
Yes. FERNANDEZ DE LUNA Jesus is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15855, added on August 1, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 1, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FERNANDEZ DE LUNA Jesus | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RFC | FELJ691014AV2 | Mexico |
| C.U.R.P. | FELJ691014HCLRNS07 | Mexico |
Details published by OFAC
| Date of birth | October 10, 1969 |
|---|---|
| Place of birth | Coahuila, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila, MexicoCalle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, MexicoMexicoCinco Manantiales, Coahuila, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act