MONTERO PINZON, Julio Cesar

C.U.R.P.: MOPJ820602HJCNNL05
C.U.R.P.: MOPJ821108HJCNNL04
C.U.R.P.: VEBL860825HJCLLS05
R.F.C.: VEBL860825
Electoral Registry No.: GRMRLR82012730M700
C.U.R.P.: HEJC770628HCSRMS06

● Active Sanction | Registry ID: 31145 | Last Updated: 2022-06-02

Programs	ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities	Executive Order 14059 (Illicit Drugs), Executive Order 13224 (Terrorism)
Sanctions Types	Block

Birthdate	02 Jun 1982
Nationality Country	Mexico
Gender	Male
Place of Birth	Puerto Vallarta, Jalisco, Mexico
Birthdate	08 Nov 1982
Birthdate	25 Aug 1986
Birthdate	28 Jun 1977
Place of Birth	Amatan, Chiapas, Mexico
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

Global Magnitsky Sanctions