Julio Cesar MONTERO PINZON
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 02.06.2022 |
Names (9)
| Last name/Name | MONTERO PINZON |
|---|---|
| First name/Name | Julio Cesar |
| Full name/Name | Julio Cesar MONTERO PINZON |
| Type | Name |
| Last name/Name | El Tarjetas |
|---|---|
| Full name/Name | El Tarjetas |
| Type | Alias |
| Quality | Weak |
| Last name/Name | VELAZQUEZ BALTAZAR |
|---|---|
| First name/Name | Luis Armando |
| Full name/Name | Luis Armando VELAZQUEZ BALTAZAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HERNANDEZ JIMENEZ |
|---|---|
| First name/Name | Cesar |
| Full name/Name | Cesar HERNANDEZ JIMENEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | El Chess |
|---|---|
| Full name/Name | El Chess |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Chino |
|---|---|
| Full name/Name | El Chino |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Comandante Tarjetas |
|---|---|
| Full name/Name | Comandante Tarjetas |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HERNANDEZ JIMENEZ, Francisco |
|---|---|
| Full name/Name | HERNANDEZ JIMENEZ, Francisco |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Moreno |
|---|---|
| Full name/Name | Moreno |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
| Street | Estero del Cayman Real Ixtapa #137-A |
|---|---|
| City | Puerto Vallarta |
| Country | Mexico |
| Region | Jalisco |
| Full address | Estero del Cayman Real Ixtapa #137-A, Puerto Vallarta, Jalisco, Mexico |
Birth data (6)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Puerto Vallarta, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Place | Amatan, Chiapas, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (6)
| Type | C.U.R.P.: MOPJ820602HJCNNL05 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: MOPJ821108HJCNNL04 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: VEBL860825HJCLLS05 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: VEBL860825 |
|---|---|
| Country | Mexico |
| Type | Electoral Registry No.: GRMRLR82012730M700 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: HEJC770628HCSRMS06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 08.05.2025. 20:16
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