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)