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Julio Cesar Montero Pinzon

Sanctioned entity
TypePerson[sources]
NameCESAR HERNANDEZ JIMENEZ · Julio Cesar Montero Pinzon · LUIS ARMANDO VELAZQUEZ BALTAZAR · MONTERO PINZON, Julio Cesar[sources]
AliasCesar Hernandez Jimenez · Luis Armando Velazquez Baltazar[sources]
Weak aliasComandante Tarjetas · El Chess · El Chino · El Tarjetas · Francisco Hernandez Jimenez · 1 more...[sources]
Birth date · · · [sources]
Place of birthAmatan, Chiapas, Mexico · Puerto Vallarta, Jalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameCesar · JULIO CESAR · Julio · LUIS ARMANDO · Luis[sources]
ID NumberGRMRLR82012730M700 · HEJC770628HCSRMS06 · MOPJ820602HJCNNL05 · MOPJ821108HJCNNL04 · VEBL860825HJCLLS05[sources]
Last nameHERNANDEZ JIMENEZ · MONTERO PINZON · VELAZQUEZ BALTAZAR[sources]
MatronymicBaltazar · Jimenez · Pinzon[sources]
Middle nameArmando · Cesar[sources]
PatronymicHernandez · Montero · Velazquez[sources]
Tax NumberVEBL860825[sources]
Unique Entity IDSUPTG4ZEBZG8 · SUZBN17GMBX3 · UEJFSMEAQJM6[sources]
AddressEstero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linkhome.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JULIO CESAR MONTERO PINZON)

US SAM Procurement Exclusions,

(also LUIS ARMANDO VELAZQUEZ BALTAZAR, CESAR HERNANDEZ JIMENEZ)

US SAM Procurement Exclusions,

(also JULIO CESAR MONTERO PINZON)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtyg1y · usgsa-s4mrn6zwr · ofac-31145 · usgsa-s4mrtyg1x · ofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498

For experts: raw data explorer