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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ SOMERO, Urbano · Urbano HERNANDEZ SOMERO | [sources] | |||
| Birth date | [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 · Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana · Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana · C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana · C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana | Mexico |
| Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana | Mexico |
| c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana | Mexico |
| c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana | Mexico |
| Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana | Mexico |
| Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana | Mexico |
| c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito | Mexico |
| Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana | Mexico |
HESU430525HBCRMR13| Mexico |
| C.U.R.P. |
| - |
| - |
HESU430525HBCRMR05 | Mexico | C.U.R.P. | - | - |
HEXU430525HBCRXR07 | Mexico | C.U.R.P. | - | - |