Statements: Julio Cesar Montero Pinzon

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrtyg1y
Person:addressEstero del Cayman, Real Ixtapa, #137-A, Puerto Vallartaengus_ofac_sdnofac-31145
Person:addressPuerto Vallartaengus_ofac_sdnofac-31145
Person:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrtyg1x
Person:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrn6zwr
Person:addressEntityaddr-d3a00f1bb07bdec40c8e59137a4832035aebea0cengus_ofac_sdnofac-31145
Person:addressEntityaddr-4a403507467e391f829a307f62bb2f540a773963engus_ofac_sdnofac-31145
Person:aliasLuis Armando Velazquez Baltazarengus_ofac_sdnofac-31145
Person:aliasCesar Hernandez Jimenezengus_ofac_sdnofac-31145
Person:birthDate1986-08-25engus_ofac_sdnofac-31145
Person:birthDate1977-06-28engus_ofac_sdnofac-31145
Person:birthDate1982-06-02engus_ofac_sdnofac-31145
Person:birthDate1982-11-08engus_ofac_sdnofac-31145
Person:birthPlacePuerto Vallarta, Jalisco, Mexicoengus_ofac_sdnofac-31145
Person:birthPlaceAmatan, Chiapas, Mexicoengus_ofac_sdnofac-31145
Person:countrymxengus_sam_exclusionsusgsa-s4mrn6zwr
Person:countrymxengus_sam_exclusionsusgsa-s4mrtyg1x
Person:countrymxengus_sam_exclusionsusgsa-s4mrtyg1y
Person:countrymxengus_ofac_sdnofac-31145
Person:countrymxengext_us_ofac_press_releasesNK-WBCEnPPcyTSEgjHngy7TZU
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zwr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg1y
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg1x
Person:fatherNameHernandezengus_ofac_sdnofac-31145
Person:fatherNameVelazquezengus_ofac_sdnofac-31145
Person:fatherNameMonteroengus_ofac_sdnofac-31145
Person:firstNameLUIS ARMANDOengus_sam_exclusionsusgsa-s4mrtyg1x
Person:firstNameCESARengus_sam_exclusionsusgsa-s4mrtyg1y
Person:firstNameCesarengus_ofac_sdnofac-31145
Person:firstNameJulioengus_ofac_sdnofac-31145
Person:firstNameLuisengus_ofac_sdnofac-31145
Person:firstNameJULIO CESARengus_sam_exclusionsusgsa-s4mrn6zwr
Person:gendermaleengus_ofac_sdnofac-31145
Person:id7702bbc4543a21acb7297c7329ac469f1b41cc4bengus_sam_exclusionsusgsa-s4mrtyg1x
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Person:id16cc7edda23f219374efc92aca3c17189d16eb47us_trade_cslofac-31145
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Person:idc88c6c305c6feb368bf5887c081f5fc7ebc02dd9engus_sam_exclusionsusgsa-s4mrn6zwr
Person:idNumberMOPJ821108HJCNNL04engus_ofac_sdnofac-31145
Person:idNumberMOPJ820602HJCNNL05engus_ofac_sdnofac-31145
Person:idNumberHEJC770628HCSRMS06engus_ofac_sdnofac-31145
Person:idNumberGRMRLR82012730M700engus_ofac_sdnofac-31145
Person:idNumberVEBL860825HJCLLS05engus_ofac_sdnofac-31145
Person:lastNameVELAZQUEZ BALTAZARengus_sam_exclusionsusgsa-s4mrtyg1x
Person:lastNameHERNANDEZ JIMENEZengus_sam_exclusionsusgsa-s4mrtyg1y
Person:lastNameMONTERO PINZONengus_sam_exclusionsusgsa-s4mrn6zwr
Person:middleNameCesarengus_ofac_sdnofac-31145
Person:middleNameArmandoengus_ofac_sdnofac-31145
Person:motherNamePinzonengus_ofac_sdnofac-31145
Person:motherNameJimenezengus_ofac_sdnofac-31145
Person:motherNameBaltazarengus_ofac_sdnofac-31145
Person:nameMONTERO PINZON, Julio Cesarus_trade_cslofac-31145
Person:nameJulio Cesar Montero Pinzonengext_us_ofac_press_releasesNK-WBCEnPPcyTSEgjHngy7TZU
Person:nameCESAR HERNANDEZ JIMENEZengus_sam_exclusionsusgsa-s4mrtyg1y
Person:nameJULIO CESAR MONTERO PINZONengus_sam_exclusionsusgsa-s4mrn6zwr
Person:nameJulio Cesar Montero Pinzonengus_ofac_sdnofac-31145
Person:nameLUIS ARMANDO VELAZQUEZ BALTAZARengus_sam_exclusionsusgsa-s4mrtyg1x
Person:nationalitymxengus_ofac_sdnofac-31145
Person:nationalitymxengext_us_ofac_press_releasesNK-WBCEnPPcyTSEgjHngy7TZU
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://ofac.treasury.gov/news/press-releases/jy0803engext_us_ofac_press_releasesNK-WBCEnPPcyTSEgjHngy7TZU
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0803engext_us_ofac_press_releasesNK-WBCEnPPcyTSEgjHngy7TZU
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31145engus_ofac_sdnofac-31145
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0222engext_us_ofac_press_releasesNK-WBCEnPPcyTSEgjHngy7TZU
Person:taxNumberVEBL860825engus_ofac_sdnofac-31145
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg1x
Person:topicssanctionengus_ofac_sdnofac-31145
Person:topicssanctionus_trade_cslofac-31145
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zwr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg1y
Person:uniqueEntityIdSUPTG4ZEBZG8engus_sam_exclusionsusgsa-s4mrtyg1x
Person:uniqueEntityIdUEJFSMEAQJM6engus_sam_exclusionsusgsa-s4mrn6zwr
Person:uniqueEntityIdSUZBN17GMBX3engus_sam_exclusionsusgsa-s4mrtyg1y
Person:weakAliasEl Tarjetasengus_ofac_sdnofac-31145
Person:weakAliasFrancisco Hernandez Jimenezengus_ofac_sdnofac-31145
Person:weakAliasComandante Tarjetasengus_ofac_sdnofac-31145
Person:weakAliasEl Chessengus_ofac_sdnofac-31145
Person:weakAliasMorenoengus_ofac_sdnofac-31145
Person:weakAliasEl Chinoengus_ofac_sdnofac-31145
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