Statements: Urbano HERNANDEZ SOMERO

Canonical ID: NK-ZnxRZmQNd64RFyWcN9vs82 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o PLAYA MAR S.A. DE C.V., Tijuanaengus_ofac_sdnofac-9976
Person:addressAvenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuanaengus_ofac_sdnofac-9976
Person:addressTIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3qtmc
Person:addressPda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuanaengus_ofac_sdnofac-9976
Person:addressPda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuanaengus_ofac_sdnofac-9976
Person:addressc/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuanaengus_ofac_sdnofac-9976
Person:addressc/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuanaengus_ofac_sdnofac-9976
Person:addressc/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosaritoengus_ofac_sdnofac-9976
Person:addressc/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuanaengus_ofac_sdnofac-9976
Person:addressAvenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuanaengus_ofac_sdnofac-9976
Person:addressAvenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuanaengus_ofac_sdnofac-9976
Person:addressC. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuanaengus_ofac_sdnofac-9976
Person:addressC. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuanaengus_ofac_sdnofac-9976
Person:addressEntityaddr-82231c75b4489a23aabb4b88bb9f2f7fd72c80b1us_ofac_sdnofac-9976
Person:addressEntityaddr-ca23c6e969bc85b05a95daaa1e4f61974b91d3fbus_ofac_sdnofac-9976
Person:addressEntityaddr-7ad47e18ee924760031839ef146b50a85d7e9769us_ofac_sdnofac-9976
Person:addressEntityaddr-117ba4e9e1d3adf97ff4c99797f750949d7df9ddus_ofac_sdnofac-9976
Person:addressEntityaddr-7eab5493347addf1ef5d258a745d48853a2471b7us_ofac_sdnofac-9976
Person:addressEntityaddr-b22064f6635350ddab06c3bb38a37eb5bec487a2us_ofac_sdnofac-9976
Person:addressEntityaddr-324fc8ea50fe4b7953192c54cddab9fea673c2baus_ofac_sdnofac-9976
Person:addressEntityaddr-84d740da511ca143c38b55f89e267b9cc0a49f22us_ofac_sdnofac-9976
Person:addressEntityaddr-9a253a1b1f7a35de9454ab2ff99f5cc2260794b7us_ofac_sdnofac-9976
Person:addressEntityaddr-766b1f90f777abbf1b0ec954f577ae30c1fbc5b5us_ofac_sdnofac-9976
Person:addressEntityaddr-0cdbafbec4cd2f34d0f611f9d5b2fdae367e1d19us_ofac_sdnofac-9976
Person:addressEntityaddr-461efb685493c8141e2048f080e79d14ad35d777us_ofac_sdnofac-9976
Person:birthDate1943-05-25us_ofac_sdnofac-9976
Person:birthPlaceMexicali, Baja California, Mexicoengus_ofac_sdnofac-9976
Person:countryusus_ofac_sdnofac-9976
Person:countrymxus_sam_exclusionsusgsa-s4mr3qtmc
Person:countrymxus_ofac_sdnofac-9976
Person:createdAt2006-10-02us_sam_exclusionsusgsa-s4mr3qtmc
Person:firstNameUrbanoengus_ofac_sdnofac-9976
Person:firstNameURBANOengus_sam_exclusionsusgsa-s4mr3qtmc
Person:id637bd4522e87aa0717b0beddf352ef2814ae8ca2us_sam_exclusionsusgsa-s4mr3qtmc
Person:id2c730fd141365cd12c54ba7b6efa0b4af795a0beus_trade_cslofac-9976
Person:idd1a504d38bbc677271086553440387801dfb6212us_ofac_sdnofac-9976
Person:idNumberHEXU430525HBCRXR07engus_ofac_sdnofac-9976
Person:idNumberHESU430525HBCRMR05engus_ofac_sdnofac-9976
Person:idNumberHESU430525HBCRMR13engus_ofac_sdnofac-9976
Person:idNumberA38839964engus_ofac_sdnofac-9976
Person:lastNameHERNANDEZ SOMEROengus_sam_exclusionsusgsa-s4mr3qtmc
Person:lastNameHERNANDEZ SOMEROengus_ofac_sdnofac-9976
Person:nameUrbano HERNANDEZ SOMEROengus_ofac_sdnofac-9976
Person:nameHERNANDEZ SOMERO, Urbanous_trade_cslofac-9976
Person:nameURBANO HERNANDEZ SOMEROengus_sam_exclusionsusgsa-s4mr3qtmc
Person:programIdUS-NARCOengus_ofac_sdnofac-9976
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9976us_ofac_sdnofac-9976
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtmc
Person:topicssanctionus_trade_cslofac-9976
Person:topicssanctionus_ofac_sdnofac-9976
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