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OFAC UID 9976 · SDN · Individual

Urbano HERNANDEZ SOMERO

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 28, 2006

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Sep 28, 2006

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 28, 2006. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Sep 28, 2006
    Designated an SDN under SDNTK

Person details

Date of birth
25 May 1943
Place of birth
Mexicali, Baja California, Mexico

Addresses

  • C. Mision de Mulege 2993 Colonia Zona Urbana Rio Tijuana Tijuana Baja California Mexico
  • Avenida Manuela Herrera 590 Colonia Rio Reforma CP 22000 Tijuana Baja California Mexico
  • Avenida Manuela Herrera 592 Colonia Rio Reforma CP 22000 Tijuana Baja California Mexico
  • Avenida Del Bosque 4640 Colonia Jardines de Chapultepec Tijuana Baja California Mexico
  • C. Hermosillo Colonia Rancho El Grande CP 22000 Tijuana Baja California Mexico
  • Pda. Mercurio Colonia Puerta De Hierro CP 22330 Tijuana Baja California Mexico
  • Pda. Del Cobre 0 Colonia Puerto De Hierro CP 22000 Tijuana Baja California Mexico
  • c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V. Rosarito Baja California Mexico
  • c/o PLAYA MAR S.A. DE C.V. Tijuana Baja California Mexico
  • c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California Mexico
  • c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Mexico
  • c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V. Tijuana Baja California Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Mexico

2 other listed parties share this address

c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Mexico

2 other listed parties share this address

c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Mexico

1 other listed party shares this address

Identifiers

  • C.U.R.P.: HESU430525HBCRMR13 (Mexico)
  • C.U.R.P.: HESU430525HBCRMR05 (Mexico)
  • C.U.R.P.: HEXU430525HBCRXR07 (Mexico)
  • Immigration No.: A38839964 (United States)

Following this designation?

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