Julio Cesar MONTERO PINZON
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Julio Cesar MONTERO PINZON
Alternative names
- Luis Armando VELAZQUEZ BALTAZAR
- Cesar HERNANDEZ JIMENEZ
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- El Tarjetas
- El Chess
- El Chino
- Comandante Tarjetas
- HERNANDEZ JIMENEZ, Francisco
- Moreno
Source context
Programs listed by the source
- ILLICIT-DRUGS-EO14059
- SDGT
Nationalities stated by the source
Mexico
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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