OFAC SDNCriticalindividual

MONTERO PINZON, Julio Cesar

🇲🇽Mexico31145

FEOC Flagged

MONTERO PINZON, Julio Cesar appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MONTERO PINZON, Julio Cesar

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MONTERO PINZON, Julio Cesar#31145

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MONTERO PINZON, Julio Cesar

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VELAZQUEZ BALTAZAR, Luis ArmandoHERNANDEZ JIMENEZ, Cesar

Known addresses

Puerto Vallarta, Jalisco, Mexico
Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico

Sanctions programs / authorities

SDGT] [ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 02 Jun 1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. VEBL860825 (Mexico); C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral Registry No. GRMRLR82012730M700 (Mexico); a.k.a. 'El Tarjetas'; a.k.a. 'El Chess'; a.k.a. 'El Chino'; a.k.a. 'Comandante Tarjetas'; a.k.a. 'HERNANDEZ JIMENEZ, Francisco'; a.k.a. 'Moreno'; Linked To: CARTEL DE JALISCO NUEVA GENERACION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "31145",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31145",
  "entity_name": "MONTERO PINZON, Julio Cesar",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "VELAZQUEZ BALTAZAR, Luis Armando",
    "HERNANDEZ JIMENEZ, Cesar"
  ],
  "addresses": [
    "Puerto Vallarta, Jalisco, Mexico",
    "Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco, Mexico"
  ],
  "programs": [
    "SDGT] [ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31145",
    "program": "SDGT] [ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 02 Jun 1982; alt. DOB 08 Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28 Jun 1977; POB Puerto Vallarta, Jalisco, Mexico; alt. POB Amatan, Chiapas, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; R.F.C. VEBL860825 (Mexico); C.U.R.P. MOPJ820602HJCNNL05 (Mexico); alt. C.U.R.P. MOPJ821108HJCNNL04 (Mexico); alt. C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt. C.U.R.P. HEJC770628HCSRMS06 (Mexico); Electoral Registry No. GRMRLR82012730M700 (Mexico); a.k.a. 'El Tarjetas'; a.k.a. 'El Chess'; a.k.a. 'El Chino'; a.k.a. 'Comandante Tarjetas'; a.k.a. 'HERNANDEZ JIMENEZ, Francisco'; a.k.a. 'Moreno'; Linked To: CARTEL DE JALISCO NUEVA GENERACION.",
    "tonnage": "-0- ",
    "sdn_name": "MONTERO PINZON, Julio Cesar",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.