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Home › Search › MONTERO PINZON, Julio Cesar

MONTERO PINZON, Julio Cesar

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['MX']
Date of birth
['1982-06-02', '1982-11-08', '1986-08-25', '1977-06-28']
Place of birth
['Puerto Vallarta, Jalisco, Mexico', 'Amatan, Chiapas, Mexico']

Also known as

Aliases
Cesar' · 'Comandante Tarjetas' · 'El Chess' · 'El Chino' · ['El Tarjetas' · Francisco' · 'HERNANDEZ JIMENEZ · Luis Armando' · 'Moreno'] · 'VELAZQUEZ BALTAZAR

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.