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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 31145
Recorded programmes

ILLICIT-DRUGS-EO14059, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
6
match on these is far less certain
Programmes cited
2
Recorded addresses
2
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.

Julio Cesar MONTERO PINZONJulio Cesar MONTERO P…Julio Cesar MONTERO P…Cesar HERNANDEZ JIMEN…Luis Armando VELAZQUE…Comandante TarjetasEl ChessEl ChinoEl TarjetasHERNANDEZ JIMENEZ, Fr…MorenoILLICIT-DRUGS-EO14059SDGTPuerto Vallarta, Jali…Estero del Cayman, Re…
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 311452026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 31145

list version published 2026-09-18
Recorded nameKind
Julio Cesar MONTERO PINZONPrimary name
Cesar HERNANDEZ JIMENEZAlias
Luis Armando VELAZQUEZ BALTAZARAlias
Comandante TarjetasWeak alias
El ChessWeak alias
El ChinoWeak alias
El TarjetasWeak alias
HERNANDEZ JIMENEZ, FranciscoWeak alias
MorenoWeak 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 2026-09-18

Show stored source record
{
  "addresses": [
    "Puerto Vallarta, Jalisco, Mexico",
    "Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ILLICIT-DRUGS-EO14059",
    "SDGT"
  ]
}
Julio Cesar MONTERO PINZON — sanctions list record (OFAC) — investment.com