Search OpenSanctions

Advanced

Urbano HERNANDEZ SOMERO

Sanctioned entity
TypePerson[sources]
NameHERNANDEZ SOMERO, Urbano · Urbano HERNANDEZ SOMERO[sources]
Birth date[sources]
Place of birthMexicali, Baja California, Mexico[sources]
Nationalitynot available[sources]
CountryMexico · United States of America[sources]
First nameUrbano[sources]
ID NumberA38839964 · HESU430525HBCRMR05 · HESU430525HBCRMR13 · HEXU430525HBCRXR07[sources]
Last nameHERNANDEZ SOMERO[sources]
AddressAvenida 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 · 8 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Source data IDs: usgsa-s4mr3qtmc · ofac-9976

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting