NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | c/o PLAYA MAR S.A. DE C.V., Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:address | | c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-9a253a1b1f7a35de9454ab2ff99f5cc2260794b7 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-7eab5493347addf1ef5d258a745d48853a2471b7 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-7ad47e18ee924760031839ef146b50a85d7e9769 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-766b1f90f777abbf1b0ec954f577ae30c1fbc5b5 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-b22064f6635350ddab06c3bb38a37eb5bec487a2 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-82231c75b4489a23aabb4b88bb9f2f7fd72c80b1 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-0cdbafbec4cd2f34d0f611f9d5b2fdae367e1d19 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-ca23c6e969bc85b05a95daaa1e4f61974b91d3fb | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-84d740da511ca143c38b55f89e267b9cc0a49f22 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-117ba4e9e1d3adf97ff4c99797f750949d7df9dd | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-461efb685493c8141e2048f080e79d14ad35d777 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:addressEntity | | addr-324fc8ea50fe4b7953192c54cddab9fea673c2ba | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:birthDate | | 1943-05-25 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:birthPlace | | Mexicali, Baja California, Mexico | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:country | | us | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:firstName | | Urbano | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:id | | 2c730fd141365cd12c54ba7b6efa0b4af795a0be | | us_trade_csl | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:id | | 07cd92886f82647778906f18cb85073907571fed | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:idNumber | | # HESU430525HBCRMR13 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:idNumber | | A38839964 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:idNumber | | # HEXU430525HBCRXR07 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:idNumber | | # HESU430525HBCRMR05 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:lastName | | HERNANDEZ SOMERO | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:name | | Urbano HERNANDEZ SOMERO | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:name | | HERNANDEZ SOMERO, Urbano | | us_trade_csl | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9976 | eng | us_ofac_sdn | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:topics | | sanction | | us_trade_csl | | ofac-9976 | |
NK-ZnxRZmQNd64RFyWcN9vs82 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9976 | |