Statements: Urbano HERNANDEZ SOMERO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressTIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3qtmc
Person:addressc/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressPda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressAvenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressAvenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressc/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressC. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressC. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressPda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressc/o PLAYA MAR S.A. DE C.V., Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressAvenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja Californiaengus_ofac_sdnofac-9976
Person:addressc/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja Californiaengus_ofac_sdnofac-9976
Person:addressEntityaddr-5cdc48970ec850a9dd99716f30bcd6710c829c2dus_ofac_sdnofac-9976
Person:addressEntityaddr-392f7895294ef138bc06701127a151838d03802cus_ofac_sdnofac-9976
Person:addressEntityaddr-d213daaac2d6274a3a417680dfc04d8c3953b7daus_ofac_sdnofac-9976
Person:addressEntityaddr-6fcab3791d80a9c51d172fb89d16aa299d744fa8us_ofac_sdnofac-9976
Person:addressEntityaddr-122c54358bb41b43f998231813e5b34ae0c6fef8us_ofac_sdnofac-9976
Person:addressEntityaddr-3faa95587c213f09e49f04b9c668d0dc923720a6us_ofac_sdnofac-9976
Person:addressEntityaddr-ec742d9d9fb3deb01b4b9b2c6b369f7d8d106aa9us_ofac_sdnofac-9976
Person:addressEntityaddr-cbbef8851507745b69751a974532ef0fb78ca10eus_ofac_sdnofac-9976
Person:addressEntityaddr-12913173c587ffe345d9ef4f18d64a741a614b5fus_ofac_sdnofac-9976
Person:addressEntityaddr-c35d2e32f5664ef8d45a402a53848864a1c948feus_ofac_sdnofac-9976
Person:addressEntityaddr-9c8d00cff76176be0a3d6e8a5e5e779446aeb0b5us_ofac_sdnofac-9976
Person:addressEntityaddr-6353a844f57f5ed752f2b23c2443d0b1a1634befus_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_ofac_sdnofac-9976
Person:countrymxus_sam_exclusionsusgsa-s4mr3qtmc
Person:createdAt2006-10-02us_sam_exclusionsusgsa-s4mr3qtmc
Person:firstNameURBANOengus_sam_exclusionsusgsa-s4mr3qtmc
Person:firstNameUrbanoengus_ofac_sdnofac-9976
Person:id637bd4522e87aa0717b0beddf352ef2814ae8ca2us_sam_exclusionsusgsa-s4mr3qtmc
Person:id09d1baeb95048ce61b51f8aec5db72fba987369dus_ofac_sdnofac-9976
Person:id2c730fd141365cd12c54ba7b6efa0b4af795a0beus_trade_cslofac-9976
Person:idNumberHEXU430525HBCRXR07engus_ofac_sdnofac-9976
Person:idNumberHESU430525HBCRMR05engus_ofac_sdnofac-9976
Person:idNumberA38839964engus_ofac_sdnofac-9976
Person:idNumberHESU430525HBCRMR13engus_ofac_sdnofac-9976
Person:lastNameHERNANDEZ SOMEROengus_ofac_sdnofac-9976
Person:lastNameHERNANDEZ SOMEROengus_sam_exclusionsusgsa-s4mr3qtmc
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:topicssanctionus_ofac_sdnofac-9976
Person:topicssanctionus_trade_cslofac-9976
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtmc
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