Julio Cesar MONTERO PINZON

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 31145	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 31145

list version published 2026-07-30

Recorded name	Kind
Julio Cesar MONTERO PINZON	Primary name
Cesar HERNANDEZ JIMENEZ	Alias
Luis Armando VELAZQUEZ BALTAZAR	Alias
Comandante Tarjetas	Weak alias
El Chess	Weak alias
El Chino	Weak alias
El Tarjetas	Weak alias
HERNANDEZ JIMENEZ, Francisco	Weak alias
Moreno	Weak alias

Programmes

ILLICIT-DRUGS-EO14059, SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Puerto Vallarta, Jalisco, Mexico",
    "Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "ILLICIT-DRUGS-EO14059",
    "SDGT"
  ]
}