Last Updated: January 19, 2026
Julio Cesar MONTERO PINZON
Aliases
El Tarjetas; Luis Armando VELAZQUEZ BALTAZAR; Cesar HERNANDEZ JIMENEZ; El Chess; El Chino; Comandante Tarjetas; HERNANDEZ JIMENEZ, Francisco; Moreno
Nationality
Mexico
DoB
1982-06-02; 1982-11-08; 1986-08-25; 1977-06-28
Address
Puerto Vallarta, Jalisco, Mexico; Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico
Reg. ID
MOPJ820602HJCNNL05, C.U.R.P.; MOPJ821108HJCNNL04, C.U.R.P.; VEBL860825HJCLLS05, C.U.R.P.; VEBL860825, R.F.C.; GRMRLR82012730M700, Electoral Registry No.; HEJC770628HCSRMS06, C.U.R.P.
Official reason
Julio Cesar Montero Pinzon (Montero Pinzon) is part of a violent CJNG enforcement group based in Puerto Vallarta that orchestrates assassinations of rivals and politicians using high-powered weaponry. Mexican national Montero Pinzon is a close associate of Carlos Andres Rivera Varela (a.k.a. “La Firma”) and Francisco Javier Gudino Haro (a.k.a. “La ...
Other Information
https://home.treasury.gov/news/press-releases/jy0803
Date of listing
2022-06-02
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL