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Urbano HERNANDEZ SOMERO

Debarred entity · Sanctioned entity

Urbano HERNANDEZ SOMERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ SOMERO, Urbano · Urbano HERNANDEZ SOMERO				[sources]
Birth date	1943-05-25				[sources]
Place of birth	Mexicali, Baja California, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico · United States				[sources]
First name	Urbano				[sources]
ID Number	`A38839964` · `HESU430525HBCRMR05` · `HESU430525HBCRMR13` · `HEXU430525HBCRXR07`				[sources]
Last name	HERNANDEZ SOMERO				[sources]
Address	Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California · Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California · Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California · C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California · C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California	Mexico

Show more (12)

Identifications
Document number	Country	Type	Start date	End date
`A38839964`	United States	Immigration No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,676

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-9976 · usgsa-s4mr3qtmc

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