Statements: Julio Cesar Montero Pinzon

Canonical ID: NK-WBCEnPPcyTSEgjHngy7TZU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrtyg1y
Person:addressPuerto Vallarta, Jaliscoengus_ofac_sdnofac-31145
Person:addressEstero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jaliscoengus_ofac_sdnofac-31145
Person:addressPUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrtyg1x
Person:addressPUERTO VALLARTA, JALISCOengus_sam_exclusionsusgsa-s4mrn6zwr
Person:addressEntityaddr-28f24c9eba992142751e9d3ac686626ddee265f3us_ofac_sdnofac-31145
Person:addressEntityaddr-7477cb73acf79470747837d7265b143c38d9e6f5us_ofac_sdnofac-31145
Person:aliasLuis Armando Velazquez Baltazarengus_ofac_sdnofac-31145
Person:aliasCesar Hernandez Jimenezengus_ofac_sdnofac-31145
Person:birthDate1982-11-08us_ofac_sdnofac-31145
Person:birthDate1977-06-28us_ofac_sdnofac-31145
Person:birthDate1982-06-02us_ofac_sdnofac-31145
Person:birthDate1986-08-25us_ofac_sdnofac-31145
Person:birthPlaceAmatan, Chiapas, Mexicoengus_ofac_sdnofac-31145
Person:birthPlacePuerto Vallarta, Jalisco, Mexicoengus_ofac_sdnofac-31145
Person:countrymxext_us_ofac_press_releasesofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498
Person:countrymxus_sam_exclusionsusgsa-s4mrtyg1x
Person:countrymxus_sam_exclusionsusgsa-s4mrn6zwr
Person:countrymxus_ofac_sdnofac-31145
Person:countrymxus_sam_exclusionsusgsa-s4mrtyg1y
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyg1y
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyg1x
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zwr
Person:fatherNameMonteroengus_ofac_sdnofac-31145
Person:fatherNameVelazquezengus_ofac_sdnofac-31145
Person:fatherNameHernandezengus_ofac_sdnofac-31145
Person:firstNameJULIO CESARengus_sam_exclusionsusgsa-s4mrn6zwr
Person:firstNameJulioengus_ofac_sdnofac-31145
Person:firstNameCesarengus_ofac_sdnofac-31145
Person:firstNameLUIS ARMANDOengus_sam_exclusionsusgsa-s4mrtyg1x
Person:firstNameCESARengus_sam_exclusionsusgsa-s4mrtyg1y
Person:firstNameLuisengus_ofac_sdnofac-31145
Person:gendermaleus_ofac_sdnofac-31145
Person:id46ec9d4ec5048a52af1efcea9e21cfac47ac1a59ext_us_ofac_press_releasesofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498
Person:idaf1b69be898ec9226299044cd6e93b2fa2206471us_sam_exclusionsusgsa-s4mrtyg1y
Person:id448d05650d65623a8e79d366976e596f6b4ba1e0us_sam_exclusionsusgsa-s4mrn6zwr
Person:idf217c2db88de6760fc5633bf99b47fc65d7e7553us_sam_exclusionsusgsa-s4mrtyg1x
Person:id16cc7edda23f219374efc92aca3c17189d16eb47us_trade_cslofac-31145
Person:id4ccac34f6de1f9448c08837c98ecdc837d4a939cus_ofac_sdnofac-31145
Person:idNumberMOPJ820602HJCNNL05engus_ofac_sdnofac-31145
Person:idNumberHEJC770628HCSRMS06engus_ofac_sdnofac-31145
Person:idNumberVEBL860825HJCLLS05engus_ofac_sdnofac-31145
Person:idNumberGRMRLR82012730M700engus_ofac_sdnofac-31145
Person:idNumberMOPJ821108HJCNNL04engus_ofac_sdnofac-31145
Person:lastNameHERNANDEZ JIMENEZengus_sam_exclusionsusgsa-s4mrtyg1y
Person:lastNameMONTERO PINZONengus_sam_exclusionsusgsa-s4mrn6zwr
Person:lastNameVELAZQUEZ BALTAZARengus_sam_exclusionsusgsa-s4mrtyg1x
Person:middleNameArmandoengus_ofac_sdnofac-31145
Person:middleNameCesarengus_ofac_sdnofac-31145
Person:motherNamePinzonengus_ofac_sdnofac-31145
Person:motherNameBaltazarengus_ofac_sdnofac-31145
Person:motherNameJimenezengus_ofac_sdnofac-31145
Person:nameJULIO CESAR MONTERO PINZONengus_sam_exclusionsusgsa-s4mrn6zwr
Person:nameJulio Cesar Montero Pinzonengext_us_ofac_press_releasesofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498
Person:nameLUIS ARMANDO VELAZQUEZ BALTAZARengus_sam_exclusionsusgsa-s4mrtyg1x
Person:nameCESAR HERNANDEZ JIMENEZengus_sam_exclusionsusgsa-s4mrtyg1y
Person:nameJulio Cesar Montero Pinzonengus_ofac_sdnofac-31145
Person:nameMONTERO PINZON, Julio Cesarus_trade_cslofac-31145
Person:nationalitymxus_ofac_sdnofac-31145
Person:nationalitymxext_us_ofac_press_releasesofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498
Person:notes(also LUIS ARMANDO VELAZQUEZ BALTAZAR, CESAR HERNANDEZ JIMENEZ)engus_sam_exclusionsusgsa-s4mrn6zwr
Person:notes(also JULIO CESAR MONTERO PINZON)engus_sam_exclusionsusgsa-s4mrtyg1y
Person:notes(also JULIO CESAR MONTERO PINZON)engus_sam_exclusionsusgsa-s4mrtyg1x
Person:programIdUS-NARCOengus_ofac_sdnofac-31145
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0803ext_us_ofac_press_releasesofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498
Person:sourceUrl https://ofac.treasury.gov/news/press-releases/jy0803ext_us_ofac_press_releasesofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31145us_ofac_sdnofac-31145
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0222ext_us_ofac_press_releasesofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498
Person:taxNumberVEBL860825engus_ofac_sdnofac-31145
Person:topicssanctionus_ofac_sdnofac-31145
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyg1y
Person:topicssanctionus_trade_cslofac-31145
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyg1x
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zwr
Person:uniqueEntityIdUEJFSMEAQJM6engus_sam_exclusionsusgsa-s4mrn6zwr
Person:uniqueEntityIdSUPTG4ZEBZG8engus_sam_exclusionsusgsa-s4mrtyg1x
Person:uniqueEntityIdSUZBN17GMBX3engus_sam_exclusionsusgsa-s4mrtyg1y
Person:weakAliasMorenoengus_ofac_sdnofac-31145
Person:weakAliasEl Chinoengus_ofac_sdnofac-31145
Person:weakAliasFrancisco Hernandez Jimenezengus_ofac_sdnofac-31145
Person:weakAliasEl Tarjetasengus_ofac_sdnofac-31145
Person:weakAliasComandante Tarjetasengus_ofac_sdnofac-31145
Person:weakAliasEl Chessengus_ofac_sdnofac-31145
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