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OFAC-SDNpersonSDNTK

Is HERNANDEZ SOMERO, Urbano on a sanctions list?

Yes. HERNANDEZ SOMERO, Urbano appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

HERNANDEZ SOMERO, Urbano is an individual indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; 12 address records; 4 identifiers.

Addresses
  • C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, MX
  • Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California, MX
  • Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California, MX
  • Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California, MX
  • C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California, MX
  • Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California, MX
  • Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California, MX
  • c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, MX
  • c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, MX
  • c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, MX
  • c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, MX
  • c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, MX
ID Documents
  • C.U.R.P.: HESU430525HBCRMR13 · MX
  • C.U.R.P.: HESU430525HBCRMR05 · MX
  • C.U.R.P.: HEXU430525HBCRXR07 · MX
  • Immigration No.: A38839964 · US

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is HERNANDEZ SOMERO, Urbano on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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