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
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL