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Sanctions
Database freshness: 2026-08-14
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JC
Julio Cesar Montero Pinzon
Sanctioned
Cesar Hernandez Jimenez
Type
person
Subtype
Country
Mexico
Date of birth
1982-06-02; 1982-11-08; 1986-08-25; 1977-06-28
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
31145
Asset freeze
2022-06-02
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
