Cesar HERNANDEZ JIMENEZ

Sanctioned entity

Born 8 Nov 1982 (43 years old),Mexico. Named in 4 sanctions listings.

Summary

Julio Cesar Montero Pinzon is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Montero Pinzon allegedly directed an international complex fraud scheme targeting American timeshare owners in Mexico. Over the past decade, this operation allegedly laundered hundreds of millions in alternative revenue to finance CJNG’s drug and weapons trade. Montero Pinzon is also an alleged leader of elite sicario hitmen units responsible for extreme violence and high-profile assassinations with access to military-grade weaponry.

Jurisdiction:

NCIC #: W851886814

Montero Pinzon has ties to Jalisco, Mexico.

Wanted for the following alleged federal violations Narcotics importation

Languages: Spanish, English

If you have information, please contact the DEA by phone at 1-213-237-9990 (text/WhatsApp/Signal/Threema) or by email at CJNGtips@dea.gov. If you are located outside of the United States, please contact the nearest U.S. Embassy or Consulate. If you are in the United States, please contact the local DEA office in your city.

(also Cesar HERNANDEZ JIMENEZ, Luis Armando VELAZQUEZ BALTAZAR)

(also Julio Cesar MONTERO PINZON)

Sanctions and listings4

Listed
31 Oct 2024
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 2022
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 31145treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
2 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers13

Identifier	Number	Issued by
ID number	GRMRLR82012730M700
ID number	VEBL860825HJCLLS05
ID number	MOPJ820602HJCNNL05
ID number	HEJC770628HCSRMS06
ID number	MOPJ821108HJCNNL04
ID number	VEBL860825
Tax number	VEBL860825
C u r p	MOPJ820602HJCNNL05	Mexico
Electoral registry no	GRMRLR82012730M700	Mexico
C u r p	HEJC770628HCSRMS06	Mexico
C u r p	VEBL860825HJCLLS05	Mexico
C u r p	MOPJ821108HJCNNL04	Mexico
R f c	VEBL860825	Mexico

Other names15

Also known as5

Luis Armando Velazquez BaltazarMONTERO PINZON, Julio CesarJulio Cesar Montero-PinzonLuis Armando VELAZQUEZ BALTAZARJulio Cesar Montero Pinzon

Weak aliases10

Spellings the source flags as too generic to establish a match on their own.

Cesar Hernandez JimenezCH JimenezComandante TarjetasEl TarjetasMorenoEl ChinoE1 ChessEl ChessE1 Tarjetas. MorenoFrancisco Hernandez Jimenez

Addresses2

PUERTO VALLARTA, JALISCO
Estero del Cayman, Real Ixtapa, #137-A, Puerto Vallarta, Jalisco

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