Search OpenSanctions

JULIO CESAR MONTERO PINZON

Crime · Wanted

JULIO CESAR MONTERO PINZON is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JULIO CESAR MONTERO PINZON				[sources]
Alias	CH Jimenez · Cesar Hernandez Jimenez · El Chess · El Tarjetas				[sources]
Weak alias	Moreno				[sources]
Birth date	1982-06-02				[sources]
Place of birth	Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Eye color	Brown				[sources]
Hair color	Brown				[sources]
Height	5'9"				[sources]
Weight	Approximately 185 pounds				[sources]
Ethnicity	White (Hispanic)				[sources]
Source link	www.fbi.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2025-12-11

Descriptions

Languages: Spanish, English

— US FBI Most Wanted, 2025-12-11

Julio Cesar Montero Pinzon is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Montero Pinzon allegedly directed an international complex fraud scheme targeting American timeshare owners in Mexico. Over the past decade, this operation allegedly laundered hundreds of millions in alternative revenue to finance CJNG’s drug and weapons trade. Montero Pinzon is also an alleged leader of elite sicario hitmen units responsible for extreme violence and high-profile assassinations with access to military-grade weaponry.

— US FBI Most Wanted, 2025-12-11