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Person

Urbano HERNANDEZ SOMERO

Sanctioned entity

Born 25 May 1943 (83 years old),United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    28 Sep 2006

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 9976treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers8

IdentifierNumberIssued by
ID numberHEXU430525HBCRXR07
ID numberHESU430525HBCRMR13
ID numberHESU430525HBCRMR05
ID numberA38839964
Immigration noA38839964United States
C u r pHESU430525HBCRMR13Mexico
C u r pHESU430525HBCRMR05Mexico
C u r pHEXU430525HBCRXR07Mexico

Other names1

Also known as1

HERNANDEZ SOMERO, Urbano

Addresses13

  • Tijuana, Baja California

  • Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California

  • Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California

  • c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California

  • c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California

  • Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California

  • Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California

  • c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California

  • c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California

  • C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California

  • C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California

  • c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California

  • Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California

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