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Julio Cesar Montero Pinzon

Sanctioned
Cesar Hernandez Jimenez
Type
person
Subtype
Country
Mexico
Date of birth
1982-06-02; 1982-11-08; 1986-08-25; 1977-06-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31145
Asset freeze
2022-06-02activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • El TarjetasWeak alias
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El ChessWeak alias
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Julio Cesar Montero PinzonPrimary name
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MorenoWeak alias
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Francisco Hernandez JimenezWeak alias
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luis Velazquez Baltazar ArmandoAlias
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cesar Hernandez JimenezAlias
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Comandante TarjetasWeak alias
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El ChinoWeak alias
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • HEJC770628HCSRMS06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    9d61018820050d7a0de814a02ebd2a0bfca8d9d14df642ac9daad9830bd474fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VEBL860825R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    9d61018820050d7a0de814a02ebd2a0bfca8d9d14df642ac9daad9830bd474fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VEBL860825HJCLLS05C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    9d61018820050d7a0de814a02ebd2a0bfca8d9d14df642ac9daad9830bd474fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MOPJ821108HJCNNL04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    9d61018820050d7a0de814a02ebd2a0bfca8d9d14df642ac9daad9830bd474fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MOPJ820602HJCNNL05C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    9d61018820050d7a0de814a02ebd2a0bfca8d9d14df642ac9daad9830bd474fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GRMRLR82012730M700ELECTORAL_REGISTRY_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    9d61018820050d7a0de814a02ebd2a0bfca8d9d14df642ac9daad9830bd474fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31145OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    9d61018820050d7a0de814a02ebd2a0bfca8d9d14df642ac9daad9830bd474fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-06-02; 1982-11-08; 1986-08-25; 1977-06-28Birth date
    Source not recordedOriginal record not linked

Places

  • Puerto Vallarta, Jalisco, Mexico; Amatan, Chiapas, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    31145
    SHA-256
    2863771241afbc2fa106a287669b62ea2fcf52e65dfbbdc8adcf4fd4bfd45780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)