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HERNANDEZ SOMERO, Urbano

Sanctioned entity

HERNANDEZ SOMERO, Urbano 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	`# HESU430525HBCRMR05` · `# HESU430525HBCRMR13` · `# HEXU430525HBCRXR07` · `A38839964`				[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 · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana	Mexico
c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito	Mexico
c/o PLAYA MAR S.A. DE C.V., Tijuana	Mexico
c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana	Mexico
C. Hermosillo, Colonia Rancho El Grande 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
Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana	Mexico
c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana	Mexico
C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana	Mexico
Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana	Mexico
Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`# HESU430525HBCRMR05`	Mexico	C.U.R.P.	-	-
`# HEXU430525HBCRXR07`	Mexico	C.U.R.P.	-	-
`# HESU430525HBCRMR13`	Mexico	C.U.R.P.	-	-
`A38839964`	United States	Immigration No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9976

For experts: raw data explorer

Factsheet Data sources

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