Entity record

Julio Cesar MONTERO PINZONPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Julio Cesar MONTERO PINZON appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.

Also known as

El Tarjetas
Luis Armando VELAZQUEZ BALTAZAR
Cesar HERNANDEZ JIMENEZ
El Chess
El Chino
Comandante Tarjetas
HERNANDEZ JIMENEZ, Francisco
Moreno

Designations

Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) (official source)

Key properties

Date of birth: 1982-06-021982-11-081986-08-251977-06-28
Place of birth: Puerto Vallarta, Jalisco, Mexico; Amatan, Chiapas, Mexico

Identifiers

C.U.R.P.: MOPJ820602HJCNNL05
C.U.R.P.: MOPJ821108HJCNNL04
C.U.R.P.: VEBL860825HJCLLS05
R.F.C.: VEBL860825
Electoral Registry No.: GRMRLR82012730M700
C.U.R.P.: HEJC770628HCSRMS06
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Addresses

Puerto Vallarta, Jalisco

Estero del Cayman, Puerto Vallarta, Jalisco

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Julio Cesar MONTERO PINZON. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/julio-cesar-montero-pinzon-nk3688c4c4/

Machine-readable export (FTM + lineage): /people/julio-cesar-montero-pinzon-nk3688c4c4/entity.json