Julio Cesar Montero Pinzon OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 268154738
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 8

Aliases / AKAs

Cesar Hernandez Jimenez (a.k.a.)
Comandante Tarjetas (a.k.a.)
El Chess (a.k.a.)
El Chino (a.k.a.)
El Tarjetas (a.k.a.)
Francisco Hernandez Jimenez (a.k.a.)
Luis Armando Velazquez Baltazar (a.k.a.)
Moreno (a.k.a.)

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