Entity record

Urbano HERNANDEZ SOMEROPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Urbano HERNANDEZ SOMERO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1943-05-25
Place of birth: Mexicali, Baja California, Mexico

Identifiers

C.U.R.P.: HESU430525HBCRMR13
C.U.R.P.: HESU430525HBCRMR05
C.U.R.P.: HEXU430525HBCRXR07
Immigration No.: A38839964

Addresses

C. Mision de Mulege 2993, Tijuana, Baja California

Avenida Manuela Herrera 590, Tijuana, Baja California

Avenida Manuela Herrera 592, Tijuana, Baja California

Avenida Del Bosque 4640, Tijuana, Baja California

C. Hermosillo, Tijuana, Baja California

Pda. Mercurio, Tijuana, Baja California

Pda. Del Cobre 0, Tijuana, Baja California

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

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

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Urbano HERNANDEZ SOMERO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/urbano-hernandez-somero-nk49097447/

Machine-readable export (FTM + lineage): /people/urbano-hernandez-somero-nk49097447/entity.json