Lists of sanctions
18.216.224.194
10.05.2025 01:14:10

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)

Birthdate
Place Mexicali, Baja California, Mexico
Country Mexico

Identification documents (4)

Type C.U.R.P.: # HESU430525HBCRMR13
Country Mexico
Type C.U.R.P.: # HESU430525HBCRMR05
Country Mexico
Type C.U.R.P.: # HEXU430525HBCRXR07
Country Mexico
Type Immigration No.: A38839964
Country United States

Historical data

No records
Updated: 10.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.