Statements: Julio Cesar Montero Pinzon

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CESAR HERNANDEZ JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrtyg1y`	2024-11-02
`Person:name`	JULIO CESAR MONTERO PINZON	eng	us_sam_exclusions	`usgsa-s4mrn6zwr`	2024-06-14
`Person:name`	LUIS ARMANDO VELAZQUEZ BALTAZAR	eng	us_sam_exclusions	`usgsa-s4mrtyg1x`	2024-11-02
`Person:name`	Julio Cesar Montero Pinzon	eng	ext_us_ofac_press_releases	`ofac-pr-4918af7789f5cddc65b18fa84a1e9f1ff4667498`	2025-12-31
`Person:name`	MONTERO PINZON, Julio Cesar		us_trade_csl	`ofac-31145`	2024-05-07
`Person:name`	Julio Cesar Montero Pinzon	eng	us_ofac_sdn	`ofac-31145`	2023-04-20