Individual · 1 listing(s)
MONTERO PINZON, Julio Cesar currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2022-06-02 |
| Date of birth | 02 Jun 1982; 08 Nov 1982; 25 Aug 1986; 28 Jun 1977 |
| Place of birth | Puerto Vallarta, Jalisco, Mexico |
| Nationality | Mexico |
| Aliases | El Tarjetas; El Chess; El Chino; Comandante Tarjetas; HERNANDEZ JIMENEZ, Francisco; Moreno |
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