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Julio Cesar Montero Pinzon

Sanctioned entity

Julio Cesar Montero Pinzon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CESAR HERNANDEZ JIMENEZ · Julio Cesar Montero Pinzon · LUIS ARMANDO VELAZQUEZ BALTAZAR · MONTERO PINZON, Julio Cesar				[sources]
Alias	Cesar Hernandez Jimenez · Luis Armando Velazquez Baltazar				[sources]
Weak alias	Comandante Tarjetas · El Chess · El Chino · El Tarjetas · Francisco Hernandez Jimenez · 1 more...				[sources]
Birth date	1977-06-28 · 1982-06-02 · 1982-11-08 · 1986-08-25				[sources]
Place of birth	Amatan, Chiapas, Mexico · Puerto Vallarta, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Cesar · JULIO CESAR · Julio · LUIS ARMANDO · Luis				[sources]
ID Number	`GRMRLR82012730M700` · `HEJC770628HCSRMS06` · `MOPJ820602HJCNNL05` · `MOPJ821108HJCNNL04` · `VEBL860825HJCLLS05`				[sources]
Last name	HERNANDEZ JIMENEZ · MONTERO PINZON · VELAZQUEZ BALTAZAR				[sources]
Matronymic	Baltazar · Jimenez · Pinzon				[sources]
Middle name	Armando · Cesar				[sources]
Patronymic	Hernandez · Montero · Velazquez				[sources]
Tax Number	`VEBL860825`				[sources]
Unique Entity ID	`SUPTG4ZEBZG8` · `SUZBN17GMBX3` · `UEJFSMEAQJM6`				[sources]
Address	Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-12	Last processed	2025-12-12	First seen	2023-04-20

Descriptions

(also JULIO CESAR MONTERO PINZON)

— US SAM Procurement Exclusions, 2025-07-23

(also LUIS ARMANDO VELAZQUEZ BALTAZAR, CESAR HERNANDEZ JIMENEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also JULIO CESAR MONTERO PINZON)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-06-02	-

Address
Full address	Country
Puerto Vallarta	Mexico
Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta

Clients
Client	Role	Start date	End date
Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Terrorism and Timeshare Fraud in Mexico	2025-08-13
Treasury Works with Government of Mexico to Sanction Corrupt Police Official and Other Individuals Supporting CJNG	2022-06-02

Identifications
Document number	Country	Type	Start date	End date
`MOPJ821108HJCNNL04`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

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-s4mrtyg1x · ofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498 · usgsa-s4mrn6zwr · ofac-31145

For experts: raw data explorer

Factsheet Descriptions Data sources

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