Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CESAR HERNANDEZ JIMENEZ · JULIO CESAR MONTERO PINZON · Julio Cesar Montero Pinzon · LUIS ARMANDO VELAZQUEZ BALTAZAR · MONTERO PINZON, Julio Cesar | [sources] | |||
Other name | CESAR HERNANDEZ JIMENEZ · Cesar Hernandez Jimenez · JULIO CESAR MONTERO PINZON · LUIS ARMANDO VELAZQUEZ BALTAZAR · Luis Armando Velazquez Baltazar | [sources] | |||
Weak alias | Comandante Tarjetas · El Chess · El Chino · El Tarjetas · Francisco Hernandez Jimenez · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Amatan, Chiapas, Mexico · Puerto Vallarta, Jalisco, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | CESAR · Cesar · JULIO CESAR · Julio · LUIS ARMANDO · | [sources] | |||
ID Number | GRMRLR82012730M700 · HEJC770628HCSRMS06 · MOPJ820602HJCNNL05 · MOPJ821108HJCNNL04 · VEBL860825HJCLLS05 | [sources] | |||
Last name | HERNANDEZ JIMENEZ · MONTERO PINZON · VELAZQUEZ BALTAZAR | [sources] | |||
Matronymic | Baltazar · Jimenez · Pinzon | [sources] | |||
Middle name | Armando · Cesar | [sources] | |||
Patronymic | Hernandez · Montero · Velazquez | [sources] | |||
Registration number | SUPTG4ZEBZG8 · SUZBN17GMBX3 · UEJFSMEAQJM6 | [sources] | |||
Tax Number | VEBL860825 | [sources] | |||
Unique Entity ID | SUPTG4ZEBZG8 · SUZBN17GMBX3 · UEJFSMEAQJM6 | [sources] | |||
Address | Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtyg1y
· ofac-31145
· usgsa-s4mrn6zwr
· usgsa-s4mrtyg1x
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Puerto Vallarta | Mexico | |
Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta | Mexico |