Urbano HERNANDEZ SOMERO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HERNANDEZ SOMERO |
|---|---|
| First name/Name | Urbano |
| Full name/Name | Urbano HERNANDEZ SOMERO |
| Type | Name |
Addresses (12)
| Street | C. Mision de Mulege 2993 Colonia Zona Urbana Rio Tijuana |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | C. Mision de Mulege 2993 Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico |
| Street | Avenida Manuela Herrera 590 Colonia Rio Reforma CP 22000 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Avenida Manuela Herrera 590 Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico |
| Street | Avenida Manuela Herrera 592 Colonia Rio Reforma CP 22000 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Avenida Manuela Herrera 592 Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico |
| Street | Avenida Del Bosque 4640 Colonia Jardines de Chapultepec |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Avenida Del Bosque 4640 Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico |
| Street | C. Hermosillo Colonia Rancho El Grande CP 22000 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | C. Hermosillo Colonia Rancho El Grande CP 22000, Tijuana, Baja California, Mexico |
| Street | Pda. Mercurio Colonia Puerta De Hierro CP 22330 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Pda. Mercurio Colonia Puerta De Hierro CP 22330, Tijuana, Baja California, Mexico |
| Street | Pda. Del Cobre 0 Colonia Puerto De Hierro CP 22000 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Pda. Del Cobre 0 Colonia Puerto De Hierro CP 22000, Tijuana, Baja California, Mexico |
| Street | c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V. |
|---|---|
| City | Rosarito |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, Mexico |
| Street | c/o PLAYA MAR S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, Mexico |
Birth data (2)
| Place | Mexicali, Baja California, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (4)
| Type | C.U.R.P.: HESU430525HBCRMR13 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: HEXU430525HBCRXR07 |
|---|---|
| Country | Mexico |
| Type | Immigration No.: A38839964 |
|---|---|
| Country | United States |
| Type | C.U.R.P.: HESU430525HBCRMR05 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 06.08.2025. 17:15
Sanctions list data updated: 06.08.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.