Sanction Search - Details


Type: Individual List: SDN
Last Name: HERNANDEZ SOMERO Program: SDNTK 9976
First Name: Urbano Nationality:
Title: Date of Birth: DOB: 25 May 1943
Citizenship: Place of Birth: POB: Mexicali, Baja California, Mexico
Remarks:
Known addresses: Address: C. Mision de Mulege 2993 Colonia Zona Urbana Rio Tijuana Tijuana Baja California Mexico Address: Avenida Manuela Herrera 590 Colonia Rio Reforma CP 22000 Tijuana Baja California Mexico Address: Avenida Manuela Herrera 592 Colonia Rio Reforma CP 22000 Tijuana Baja California Mexico Address: Avenida Del Bosque 4640 Colonia Jardines de Chapultepec Tijuana Baja California Mexico Address: C. Hermosillo Colonia Rancho El Grande CP 22000 Tijuana Baja California Mexico Address: Pda. Mercurio Colonia Puerta De Hierro CP 22330 Tijuana Baja California Mexico Address: Pda. Del Cobre 0 Colonia Puerto De Hierro CP 22000 Tijuana Baja California Mexico Address: c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V. Rosarito Baja California Mexico Address: c/o PLAYA MAR S.A. DE C.V. Tijuana Baja California Mexico Address: c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California Mexico Address: c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Mexico Address: c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V. Tijuana Baja California Mexico