HERNANDEZ SOMERO, Urbano — OFAC Sanctioned (SDNTK, individual)
HERNANDEZ SOMERO, Urbano — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HERNANDEZ SOMERO, Urbano; Type: individual; Sanctions program: SDNTK.
| Name | HERNANDEZ SOMERO, Urbano |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. HESU430525HBCRMR13 (Mexico); alt. C.U.R.P. HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. HEXU430525HBCRXR07 (Mexico); Immigration No. A38839964 (United States). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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