Lists of sanctions

216.73.216.136

23.08.2025 01:09:35

Julio Cesar MONTERO PINZON

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	ILLICIT-DRUGS-EO14059 SDGT ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Remark	(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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	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

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

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	1986-08-25

Birthdate	1977-06-28

Place	Puerto Vallarta, Jalisco, Mexico
Country	Mexico

Place	Amatan, Chiapas, Mexico
Country	Mexico

Birthdate	1982-06-02

Birthdate	1982-11-08

Identification documents (7)

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

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 23.08.2025. 00:15

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