Last Updated: January 19, 2026
Jesus FERNANDEZ DE LUNA
Nationality
Mexico
DoB
1969-10-10
Address
Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila, Mexico; Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, Mexico; Mexico; Cinco Manantiales, Coahuila, Mexico
Reg. ID
FELJ691014AV2, RFC; FELJ691014HCLRNS07, C.U.R.P.
Official reason
The U.S. Department of the Treasury today designated Jesus Fernandez de Luna and his cattle sales company Compania Ganadera 5 Manantiales. Mexican national Jesus Fernandez de Luna engages in drug trafficking activities for the violent drug cartel Los Zetas, the recently-arrested Miguel Trevino Morales, and his brother Omar Trevino Morales. Los Ze...
Other Information
https://home.treasury.gov/news/press-releases/jl2137
Date of listing
2013-08-01
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL