SDN list · entry 15860
FERNANDEZ DE LUNA Gerardo
Yes. FERNANDEZ DE LUNA Gerardo 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 15860, added on August 1, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 Gerardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FELG570718HCLRNR04 | Mexico |
| R.F.C. | FELG570718192 | Mexico |
Details published by OFAC
| Date of birth | July 18, 1957 |
|---|---|
| Place of birth | Coahuila, Mexico |
| Citizenship | Mexico |
| Address | Calle Zaragoza No. 105, Centro, Morelos, Coahuila, MexicoAllende, Coahuila, MexicoMorelos, Coahuila, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act