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. 19:16
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