MONTERO PINZON, Julio Cesar SDN — Treasury
Why on the list
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Programs
ILLICIT-DRUGS-EO14059SDGT
Key facts
- CSL entity number
- 31145
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- MX
- Aliases tracked
- 8
Aliases / AKAs
- El Tarjetas
- VELAZQUEZ BALTAZAR, Luis Armando
- HERNANDEZ JIMENEZ, Cesar
- El Chess
- El Chino
- Comandante Tarjetas
- HERNANDEZ JIMENEZ, Francisco
- Moreno
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗