SDN list · entry 31145

Julio Cesar Montero Pinzon

Yes. Julio Cesar Montero Pinzon is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 31145, added on June 2, 2022. OFAC lists 8 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	ILLICIT-DRUGS-EO14059, SDGT
Type	individual
Added to the list	June 2, 2022
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
Julio Cesar Montero Pinzon	Primary name	strong
El Tarjetas	A.K.A.	weak alias
Luis Velazquez Baltazar Armando	A.K.A.	strong
Cesar Hernandez Jimenez	A.K.A.	strong
El Chess	A.K.A.	weak alias
El Chino	A.K.A.	weak alias
Comandante Tarjetas	A.K.A.	weak alias
Francisco Hernandez Jimenez	A.K.A.	weak alias
Moreno	A.K.A.	weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
C.U.R.P.	MOPJ820602HJCNNL05	Mexico
C.U.R.P.	MOPJ821108HJCNNL04	Mexico
C.U.R.P.	VEBL860825HJCLLS05	Mexico
R.F.C.	VEBL860825	Mexico
Electoral Registry No.	GRMRLR82012730M700	Mexico
C.U.R.P.	HEJC770628HCSRMS06	Mexico

Details published by OFAC

Date of birth	June 2, 1982November 8, 1982August 25, 1986June 28, 1977
Place of birth	Puerto Vallarta, Jalisco, MexicoAmatan, Chiapas, Mexico
Nationality	Mexico
Address	Puerto Vallarta, Jalisco, MexicoEstero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico
Gender	Male
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis

Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)