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Julio Cesar Montero Pinzon

Sanctioned entity

Julio Cesar Montero Pinzon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JULIO CESAR MONTERO PINZON · Julio Cesar Montero Pinzon · MONTERO PINZON, Julio Cesar				[sources]
Other name	Cesar Hernandez Jimenez · Luis Armando Velazquez Baltazar				[sources]
Weak alias	Comandante Tarjetas · El Chess · El Chino · El Tarjetas · Francisco Hernandez Jimenez · 1 more...				[sources]
Birth date	1977-06-28 · 1982-06-02 · 1982-11-08 · 1986-08-25				[sources]
Place of birth	Amatan, Chiapas, Mexico · Puerto Vallarta, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Cesar · JULIO CESAR · Julio · Luis				[sources]
ID Number	`GRMRLR82012730M700` · `HEJC770628HCSRMS06` · `MOPJ820602HJCNNL05` · `MOPJ821108HJCNNL04` · `VEBL860825HJCLLS05`				[sources]
Last name	MONTERO PINZON				[sources]
Matronymic	Baltazar · Jimenez · Pinzon				[sources]
Middle name	Armando · Cesar				[sources]
Patronymic	Hernandez · Montero · Velazquez				[sources]
Registration number	`UEJFSMEAQJM6`				[sources]
Tax Number	`VEBL860825`				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta	Mexico
Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MOPJ821108HJCNNL04`	Mexico	C.U.R.P.	-	-
`MOPJ820602HJCNNL05`	Mexico	C.U.R.P.	-	-
`GRMRLR82012730M700`	Mexico	Electoral Registry No.	-	-
`HEJC770628HCSRMS06`	Mexico	C.U.R.P.	-	-
`VEBL860825HJCLLS05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: usgsa-s4mrn6zwr · ofac-31145

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Factsheet Data sources

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Address
Full address	Country
Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta	Mexico
Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MOPJ821108HJCNNL04`	Mexico	C.U.R.P.	-	-
`MOPJ820602HJCNNL05`	Mexico	C.U.R.P.	-	-
`GRMRLR82012730M700`	Mexico	Electoral Registry No.	-	-
`HEJC770628HCSRMS06`	Mexico	C.U.R.P.	-	-
`VEBL860825HJCLLS05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-02	-