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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	Julio Cesar Montero Pinzon · MONTERO PINZON, Julio Cesar				[sources]
Other name	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 · Luis				[sources]
ID Number	`GRMRLR82012730M700` · `HEJC770628HCSRMS06` · `MOPJ820602HJCNNL05` · `MOPJ821108HJCNNL04` · `VEBL860825HJCLLS05`				[sources]
Matronymic	Baltazar · Jimenez · Pinzon				[sources]
Patronymic	Hernandez · Montero · Velazquez				[sources]
Tax Number	`VEBL860825`				[sources]
Address	Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-30	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`HEJC770628HCSRMS06`	Mexico	C.U.R.P.	-	-
`MOPJ821108HJCNNL04`	Mexico	C.U.R.P.	-	-
`MOPJ820602HJCNNL05`	Mexico	C.U.R.P.	-	-
`GRMRLR82012730M700`	Mexico	Electoral Registry No.	-	-
`VEBL860825HJCLLS05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`HEJC770628HCSRMS06`	Mexico	C.U.R.P.	-	-
`MOPJ821108HJCNNL04`	Mexico	C.U.R.P.	-	-
`MOPJ820602HJCNNL05`	Mexico	C.U.R.P.	-	-
`GRMRLR82012730M700`	Mexico	Electoral Registry No.	-	-
`VEBL860825HJCLLS05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-