Sanctions List Search

Details:

Type:	Individual	List:	SDN
Last Name:	HERNANDEZ SOMERO	Program:	SDNTK
First Name:	Urbano	Nationality:
Title:		Citizenship:
Date of Birth:	25 May 1943	Remarks:
Place of Birth:	Mexicali, Baja California, Mexico

Identifications:

Type	ID#	Country
C.U.R.P.	HESU430525HBCRMR13	Mexico
C.U.R.P.	HESU430525HBCRMR05	Mexico
C.U.R.P.	HEXU430525HBCRXR07	Mexico
Immigration No.	A38839964	United States

Addresses:

Address	City	State/Province	Country
C. Mision de Mulege 2993	Tijuana	Baja California	Mexico
Colonia Zona Urbana Rio Tijuana

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

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

Avenida Del Bosque 4640	Tijuana	Baja California	Mexico
Colonia Jardines de Chapultepec

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

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

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

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

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 10/1/2025 10:01:24 AM
Non-SDN List last updated on: 6/30/2025 4:48:36 PM