Julio Cesar MONTERO PINZON

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: ILLICIT-DRUGS-EO14059 SDGT
Designated: Jun 2, 2022

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

ILLICIT-DRUGS-EO14059Narcotics — E.O. 14059Blocking program
SDN List · Since before Sep 22, 2022
SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated Aug 13, 2025

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 2, 2022. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:ILLICIT-DRUGS-EO14059 SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Jun 2, 2022
Designated an SDN
Aug 13, 2025
Designated under SDGT

Also known as

El Tarjetas · a.k.a.
Luis Armando VELAZQUEZ BALTAZAR · a.k.a.
Cesar HERNANDEZ JIMENEZ · a.k.a.
El Chess · a.k.a.
El Chino · a.k.a.
Comandante Tarjetas · a.k.a.
HERNANDEZ JIMENEZ, Francisco · a.k.a.
Moreno · a.k.a.

Person details

Date of birth: 02 Jun 1982; 08 Nov 1982; 25 Aug 1986; 28 Jun 1977
Place of birth: Puerto Vallarta, Jalisco, Mexico; Amatan, Chiapas, Mexico
Nationality: Mexico

Addresses

Puerto Vallarta Jalisco Mexico
Estero del Cayman Real Ixtapa #137-A Puerto Vallarta Jalisco Mexico

Identifiers

C.U.R.P.: MOPJ820602HJCNNL05 (Mexico)
C.U.R.P.: MOPJ821108HJCNNL04 (Mexico)
C.U.R.P.: VEBL860825HJCLLS05 (Mexico)
R.F.C.: VEBL860825 (Mexico)
Electoral Registry No.: GRMRLR82012730M700 (Mexico)
C.U.R.P.: HEJC770628HCSRMS06 (Mexico)
Gender: Male

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)

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