OFAC UID 31145 · SDN · Individual

Julio Cesar MONTERO PINZON

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jun 2, 2022

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.

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)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)