对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Comandante Tarjetas
Date of Birth: 1982-06-02
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/31145 uid: 31145 firstName: Julio Cesar lastName: MONTERO PINZON sdnType: Individual remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[21137]/uid: 21137 idList/id[21137]/idType: C.U.R.P. idList/id[21137]/idNumber: MOPJ820602HJCNNL05 idList/id[21137]/idCountry: Mexico idList/id[36095]/uid: 36095 idList/id[36095]/idType: C.U.R.P. idList/id[36095]/idNumber: MOPJ821108HJCNNL04 idList/id[36095]/idCountry: Mexico idList/id[36096]/uid: 36096 idList/id[36096]/idType: C.U.R.P. idList/id[36096]/idNumber: VEBL860825HJCLLS05 idList/id[36096]/idCountry: Mexico idList/id[36097]/uid: 36097 idList/id[36097]/idType: R.F.C. idList/id[36097]/idNumber: VEBL860825 idList/id[36097]/idCountry: Mexico idList/id[36098]/uid: 36098 idList/id[36098]/idType: Electoral Registry No. idList/id[36098]/idNumber: GRMRLR82012730M700 idList/id[36098]/idCountry: Mexico idList/id[36099]/uid: 36099 idList/id[36099]/idType: C.U.R.P. idList/id[36099]/idNumber: HEJC770628HCSRMS06 idList/id[36099]/idCountry: Mexico idList/id[191726]/uid: 191726 idList/id[191726]/idType: Secondary sanctions risk: idList/id[191726]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[139570]/uid: 139570 idList/id[139570]/idType: Gender idList/id[139570]/idNumber: Male akaList/aka[48981]/uid: 48981 akaList/aka[48981]/type: a.k.a. akaList/aka[48981]/category: weak akaList/aka[48981]/lastName: El Tarjetas akaList/aka[71433]/uid: 71433 akaList/aka[71433]/type: a.k.a. akaList/aka[71433]/category: strong akaList/aka[71433]/lastName: VELAZQUEZ BALTAZAR akaList/aka[71433]/firstName: Luis Armando akaList/aka[71434]/uid: 71434 akaList/aka[71434]/type: a.k.a. akaList/aka[71434]/category: strong akaList/aka[71434]/lastName: HERNANDEZ JIMENEZ akaList/aka[71434]/firstName: Cesar akaList/aka[71435]/uid: 71435 akaList/aka[71435]/type: a.k.a. akaList/aka[71435]/category: weak akaList/aka[71435]/lastName: El Chess akaList/aka[71436]/uid: 71436 akaList/aka[71436]/type: a.k.a. akaList/aka[71436]/category: weak akaList/aka[71436]/lastName: El Chino akaList/aka[71437]/uid: 71437 akaList/aka[71437]/type: a.k.a. akaList/aka[71437]/category: weak akaList/aka[71437]/lastName: Comandante Tarjetas akaList/aka[71438]/uid: 71438 akaList/aka[71438]/type: a.k.a. akaList/aka[71438]/category: weak akaList/aka[71438]/lastName: HERNANDEZ JIMENEZ, Francisco akaList/aka[71439]/uid: 71439 akaList/aka[71439]/type: a.k.a. akaList/aka[71439]/category: weak akaList/aka[71439]/lastName: Moreno addressList/address[47084]/uid: 47084 addressList/address[47084]/city: Puerto Vallarta addressList/address[47084]/stateOrProvince: Jalisco addressList/address[47084]/country: Mexico addressList/address[68849]/uid: 68849 addressList/address[68849]/address1: Estero del Cayman addressList/address[68849]/address2: Real Ixtapa addressList/address[68849]/address3: #137-A addressList/address[68849]/city: Puerto Vallarta addressList/address[68849]/stateOrProvince: Jalisco addressList/address[68849]/country: Mexico nationalityList/nationality[39569]/uid: 39569 nationalityList/nationality[39569]/country: Mexico nationalityList/nationality[39569]/mainEntry: true dateOfBirthList/dateOfBirthItem[39568]/uid: 39568 dateOfBirthList/dateOfBirthItem[39568]/dateOfBirth: 02 Jun 1982 dateOfBirthList/dateOfBirthItem[39568]/mainEntry: true dateOfBirthList/dateOfBirthItem[66991]/uid: 66991 dateOfBirthList/dateOfBirthItem[66991]/dateOfBirth: 08 Nov 1982 dateOfBirthList/dateOfBirthItem[66991]/mainEntry: false dateOfBirthList/dateOfBirthItem[66992]/uid: 66992 dateOfBirthList/dateOfBirthItem[66992]/dateOfBirth: 25 Aug 1986 dateOfBirthList/dateOfBirthItem[66992]/mainEntry: false dateOfBirthList/dateOfBirthItem[66993]/uid: 66993 dateOfBirthList/dateOfBirthItem[66993]/dateOfBirth: 28 Jun 1977 dateOfBirthList/dateOfBirthItem[66993]/mainEntry: false placeOfBirthList/placeOfBirthItem[39571]/uid: 39571 placeOfBirthList/placeOfBirthItem[39571]/placeOfBirth: Puerto Vallarta, Jalisco, Mexico placeOfBirthList/placeOfBirthItem[39571]/mainEntry: true placeOfBirthList/placeOfBirthItem[66994]/uid: 66994 placeOfBirthList/placeOfBirthItem[66994]/placeOfBirth: Amatan, Chiapas, Mexico placeOfBirthList/placeOfBirthItem[66994]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Comandante Tarjetas
Date of Birth: 1982-11-08
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/31145 uid: 31145 firstName: Julio Cesar lastName: MONTERO PINZON sdnType: Individual remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[21137]/uid: 21137 idList/id[21137]/idType: C.U.R.P. idList/id[21137]/idNumber: MOPJ820602HJCNNL05 idList/id[21137]/idCountry: Mexico idList/id[36095]/uid: 36095 idList/id[36095]/idType: C.U.R.P. idList/id[36095]/idNumber: MOPJ821108HJCNNL04 idList/id[36095]/idCountry: Mexico idList/id[36096]/uid: 36096 idList/id[36096]/idType: C.U.R.P. idList/id[36096]/idNumber: VEBL860825HJCLLS05 idList/id[36096]/idCountry: Mexico idList/id[36097]/uid: 36097 idList/id[36097]/idType: R.F.C. idList/id[36097]/idNumber: VEBL860825 idList/id[36097]/idCountry: Mexico idList/id[36098]/uid: 36098 idList/id[36098]/idType: Electoral Registry No. idList/id[36098]/idNumber: GRMRLR82012730M700 idList/id[36098]/idCountry: Mexico idList/id[36099]/uid: 36099 idList/id[36099]/idType: C.U.R.P. idList/id[36099]/idNumber: HEJC770628HCSRMS06 idList/id[36099]/idCountry: Mexico idList/id[191726]/uid: 191726 idList/id[191726]/idType: Secondary sanctions risk: idList/id[191726]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[139570]/uid: 139570 idList/id[139570]/idType: Gender idList/id[139570]/idNumber: Male akaList/aka[48981]/uid: 48981 akaList/aka[48981]/type: a.k.a. akaList/aka[48981]/category: weak akaList/aka[48981]/lastName: El Tarjetas akaList/aka[71433]/uid: 71433 akaList/aka[71433]/type: a.k.a. akaList/aka[71433]/category: strong akaList/aka[71433]/lastName: VELAZQUEZ BALTAZAR akaList/aka[71433]/firstName: Luis Armando akaList/aka[71434]/uid: 71434 akaList/aka[71434]/type: a.k.a. akaList/aka[71434]/category: strong akaList/aka[71434]/lastName: HERNANDEZ JIMENEZ akaList/aka[71434]/firstName: Cesar akaList/aka[71435]/uid: 71435 akaList/aka[71435]/type: a.k.a. akaList/aka[71435]/category: weak akaList/aka[71435]/lastName: El Chess akaList/aka[71436]/uid: 71436 akaList/aka[71436]/type: a.k.a. akaList/aka[71436]/category: weak akaList/aka[71436]/lastName: El Chino akaList/aka[71437]/uid: 71437 akaList/aka[71437]/type: a.k.a. akaList/aka[71437]/category: weak akaList/aka[71437]/lastName: Comandante Tarjetas akaList/aka[71438]/uid: 71438 akaList/aka[71438]/type: a.k.a. akaList/aka[71438]/category: weak akaList/aka[71438]/lastName: HERNANDEZ JIMENEZ, Francisco akaList/aka[71439]/uid: 71439 akaList/aka[71439]/type: a.k.a. akaList/aka[71439]/category: weak akaList/aka[71439]/lastName: Moreno addressList/address[47084]/uid: 47084 addressList/address[47084]/city: Puerto Vallarta addressList/address[47084]/stateOrProvince: Jalisco addressList/address[47084]/country: Mexico addressList/address[68849]/uid: 68849 addressList/address[68849]/address1: Estero del Cayman addressList/address[68849]/address2: Real Ixtapa addressList/address[68849]/address3: #137-A addressList/address[68849]/city: Puerto Vallarta addressList/address[68849]/stateOrProvince: Jalisco addressList/address[68849]/country: Mexico nationalityList/nationality[39569]/uid: 39569 nationalityList/nationality[39569]/country: Mexico nationalityList/nationality[39569]/mainEntry: true dateOfBirthList/dateOfBirthItem[39568]/uid: 39568 dateOfBirthList/dateOfBirthItem[39568]/dateOfBirth: 02 Jun 1982 dateOfBirthList/dateOfBirthItem[39568]/mainEntry: true dateOfBirthList/dateOfBirthItem[66991]/uid: 66991 dateOfBirthList/dateOfBirthItem[66991]/dateOfBirth: 08 Nov 1982 dateOfBirthList/dateOfBirthItem[66991]/mainEntry: false dateOfBirthList/dateOfBirthItem[66992]/uid: 66992 dateOfBirthList/dateOfBirthItem[66992]/dateOfBirth: 25 Aug 1986 dateOfBirthList/dateOfBirthItem[66992]/mainEntry: false dateOfBirthList/dateOfBirthItem[66993]/uid: 66993 dateOfBirthList/dateOfBirthItem[66993]/dateOfBirth: 28 Jun 1977 dateOfBirthList/dateOfBirthItem[66993]/mainEntry: false placeOfBirthList/placeOfBirthItem[39571]/uid: 39571 placeOfBirthList/placeOfBirthItem[39571]/placeOfBirth: Puerto Vallarta, Jalisco, Mexico placeOfBirthList/placeOfBirthItem[39571]/mainEntry: true placeOfBirthList/placeOfBirthItem[66994]/uid: 66994 placeOfBirthList/placeOfBirthItem[66994]/placeOfBirth: Amatan, Chiapas, Mexico placeOfBirthList/placeOfBirthItem[66994]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Comandante Tarjetas
Date of Birth: 1986-08-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/31145 uid: 31145 firstName: Julio Cesar lastName: MONTERO PINZON sdnType: Individual remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[21137]/uid: 21137 idList/id[21137]/idType: C.U.R.P. idList/id[21137]/idNumber: MOPJ820602HJCNNL05 idList/id[21137]/idCountry: Mexico idList/id[36095]/uid: 36095 idList/id[36095]/idType: C.U.R.P. idList/id[36095]/idNumber: MOPJ821108HJCNNL04 idList/id[36095]/idCountry: Mexico idList/id[36096]/uid: 36096 idList/id[36096]/idType: C.U.R.P. idList/id[36096]/idNumber: VEBL860825HJCLLS05 idList/id[36096]/idCountry: Mexico idList/id[36097]/uid: 36097 idList/id[36097]/idType: R.F.C. idList/id[36097]/idNumber: VEBL860825 idList/id[36097]/idCountry: Mexico idList/id[36098]/uid: 36098 idList/id[36098]/idType: Electoral Registry No. idList/id[36098]/idNumber: GRMRLR82012730M700 idList/id[36098]/idCountry: Mexico idList/id[36099]/uid: 36099 idList/id[36099]/idType: C.U.R.P. idList/id[36099]/idNumber: HEJC770628HCSRMS06 idList/id[36099]/idCountry: Mexico idList/id[191726]/uid: 191726 idList/id[191726]/idType: Secondary sanctions risk: idList/id[191726]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[139570]/uid: 139570 idList/id[139570]/idType: Gender idList/id[139570]/idNumber: Male akaList/aka[48981]/uid: 48981 akaList/aka[48981]/type: a.k.a. akaList/aka[48981]/category: weak akaList/aka[48981]/lastName: El Tarjetas akaList/aka[71433]/uid: 71433 akaList/aka[71433]/type: a.k.a. akaList/aka[71433]/category: strong akaList/aka[71433]/lastName: VELAZQUEZ BALTAZAR akaList/aka[71433]/firstName: Luis Armando akaList/aka[71434]/uid: 71434 akaList/aka[71434]/type: a.k.a. akaList/aka[71434]/category: strong akaList/aka[71434]/lastName: HERNANDEZ JIMENEZ akaList/aka[71434]/firstName: Cesar akaList/aka[71435]/uid: 71435 akaList/aka[71435]/type: a.k.a. akaList/aka[71435]/category: weak akaList/aka[71435]/lastName: El Chess akaList/aka[71436]/uid: 71436 akaList/aka[71436]/type: a.k.a. akaList/aka[71436]/category: weak akaList/aka[71436]/lastName: El Chino akaList/aka[71437]/uid: 71437 akaList/aka[71437]/type: a.k.a. akaList/aka[71437]/category: weak akaList/aka[71437]/lastName: Comandante Tarjetas akaList/aka[71438]/uid: 71438 akaList/aka[71438]/type: a.k.a. akaList/aka[71438]/category: weak akaList/aka[71438]/lastName: HERNANDEZ JIMENEZ, Francisco akaList/aka[71439]/uid: 71439 akaList/aka[71439]/type: a.k.a. akaList/aka[71439]/category: weak akaList/aka[71439]/lastName: Moreno addressList/address[47084]/uid: 47084 addressList/address[47084]/city: Puerto Vallarta addressList/address[47084]/stateOrProvince: Jalisco addressList/address[47084]/country: Mexico addressList/address[68849]/uid: 68849 addressList/address[68849]/address1: Estero del Cayman addressList/address[68849]/address2: Real Ixtapa addressList/address[68849]/address3: #137-A addressList/address[68849]/city: Puerto Vallarta addressList/address[68849]/stateOrProvince: Jalisco addressList/address[68849]/country: Mexico nationalityList/nationality[39569]/uid: 39569 nationalityList/nationality[39569]/country: Mexico nationalityList/nationality[39569]/mainEntry: true dateOfBirthList/dateOfBirthItem[39568]/uid: 39568 dateOfBirthList/dateOfBirthItem[39568]/dateOfBirth: 02 Jun 1982 dateOfBirthList/dateOfBirthItem[39568]/mainEntry: true dateOfBirthList/dateOfBirthItem[66991]/uid: 66991 dateOfBirthList/dateOfBirthItem[66991]/dateOfBirth: 08 Nov 1982 dateOfBirthList/dateOfBirthItem[66991]/mainEntry: false dateOfBirthList/dateOfBirthItem[66992]/uid: 66992 dateOfBirthList/dateOfBirthItem[66992]/dateOfBirth: 25 Aug 1986 dateOfBirthList/dateOfBirthItem[66992]/mainEntry: false dateOfBirthList/dateOfBirthItem[66993]/uid: 66993 dateOfBirthList/dateOfBirthItem[66993]/dateOfBirth: 28 Jun 1977 dateOfBirthList/dateOfBirthItem[66993]/mainEntry: false placeOfBirthList/placeOfBirthItem[39571]/uid: 39571 placeOfBirthList/placeOfBirthItem[39571]/placeOfBirth: Puerto Vallarta, Jalisco, Mexico placeOfBirthList/placeOfBirthItem[39571]/mainEntry: true placeOfBirthList/placeOfBirthItem[66994]/uid: 66994 placeOfBirthList/placeOfBirthItem[66994]/placeOfBirth: Amatan, Chiapas, Mexico placeOfBirthList/placeOfBirthItem[66994]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Comandante Tarjetas
Date of Birth: 1977-06-28
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/31145 uid: 31145 firstName: Julio Cesar lastName: MONTERO PINZON sdnType: Individual remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDGT idList/id[21137]/uid: 21137 idList/id[21137]/idType: C.U.R.P. idList/id[21137]/idNumber: MOPJ820602HJCNNL05 idList/id[21137]/idCountry: Mexico idList/id[36095]/uid: 36095 idList/id[36095]/idType: C.U.R.P. idList/id[36095]/idNumber: MOPJ821108HJCNNL04 idList/id[36095]/idCountry: Mexico idList/id[36096]/uid: 36096 idList/id[36096]/idType: C.U.R.P. idList/id[36096]/idNumber: VEBL860825HJCLLS05 idList/id[36096]/idCountry: Mexico idList/id[36097]/uid: 36097 idList/id[36097]/idType: R.F.C. idList/id[36097]/idNumber: VEBL860825 idList/id[36097]/idCountry: Mexico idList/id[36098]/uid: 36098 idList/id[36098]/idType: Electoral Registry No. idList/id[36098]/idNumber: GRMRLR82012730M700 idList/id[36098]/idCountry: Mexico idList/id[36099]/uid: 36099 idList/id[36099]/idType: C.U.R.P. idList/id[36099]/idNumber: HEJC770628HCSRMS06 idList/id[36099]/idCountry: Mexico idList/id[191726]/uid: 191726 idList/id[191726]/idType: Secondary sanctions risk: idList/id[191726]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[139570]/uid: 139570 idList/id[139570]/idType: Gender idList/id[139570]/idNumber: Male akaList/aka[48981]/uid: 48981 akaList/aka[48981]/type: a.k.a. akaList/aka[48981]/category: weak akaList/aka[48981]/lastName: El Tarjetas akaList/aka[71433]/uid: 71433 akaList/aka[71433]/type: a.k.a. akaList/aka[71433]/category: strong akaList/aka[71433]/lastName: VELAZQUEZ BALTAZAR akaList/aka[71433]/firstName: Luis Armando akaList/aka[71434]/uid: 71434 akaList/aka[71434]/type: a.k.a. akaList/aka[71434]/category: strong akaList/aka[71434]/lastName: HERNANDEZ JIMENEZ akaList/aka[71434]/firstName: Cesar akaList/aka[71435]/uid: 71435 akaList/aka[71435]/type: a.k.a. akaList/aka[71435]/category: weak akaList/aka[71435]/lastName: El Chess akaList/aka[71436]/uid: 71436 akaList/aka[71436]/type: a.k.a. akaList/aka[71436]/category: weak akaList/aka[71436]/lastName: El Chino akaList/aka[71437]/uid: 71437 akaList/aka[71437]/type: a.k.a. akaList/aka[71437]/category: weak akaList/aka[71437]/lastName: Comandante Tarjetas akaList/aka[71438]/uid: 71438 akaList/aka[71438]/type: a.k.a. akaList/aka[71438]/category: weak akaList/aka[71438]/lastName: HERNANDEZ JIMENEZ, Francisco akaList/aka[71439]/uid: 71439 akaList/aka[71439]/type: a.k.a. akaList/aka[71439]/category: weak akaList/aka[71439]/lastName: Moreno addressList/address[47084]/uid: 47084 addressList/address[47084]/city: Puerto Vallarta addressList/address[47084]/stateOrProvince: Jalisco addressList/address[47084]/country: Mexico addressList/address[68849]/uid: 68849 addressList/address[68849]/address1: Estero del Cayman addressList/address[68849]/address2: Real Ixtapa addressList/address[68849]/address3: #137-A addressList/address[68849]/city: Puerto Vallarta addressList/address[68849]/stateOrProvince: Jalisco addressList/address[68849]/country: Mexico nationalityList/nationality[39569]/uid: 39569 nationalityList/nationality[39569]/country: Mexico nationalityList/nationality[39569]/mainEntry: true dateOfBirthList/dateOfBirthItem[39568]/uid: 39568 dateOfBirthList/dateOfBirthItem[39568]/dateOfBirth: 02 Jun 1982 dateOfBirthList/dateOfBirthItem[39568]/mainEntry: true dateOfBirthList/dateOfBirthItem[66991]/uid: 66991 dateOfBirthList/dateOfBirthItem[66991]/dateOfBirth: 08 Nov 1982 dateOfBirthList/dateOfBirthItem[66991]/mainEntry: false dateOfBirthList/dateOfBirthItem[66992]/uid: 66992 dateOfBirthList/dateOfBirthItem[66992]/dateOfBirth: 25 Aug 1986 dateOfBirthList/dateOfBirthItem[66992]/mainEntry: false dateOfBirthList/dateOfBirthItem[66993]/uid: 66993 dateOfBirthList/dateOfBirthItem[66993]/dateOfBirth: 28 Jun 1977 dateOfBirthList/dateOfBirthItem[66993]/mainEntry: false placeOfBirthList/placeOfBirthItem[39571]/uid: 39571 placeOfBirthList/placeOfBirthItem[39571]/placeOfBirth: Puerto Vallarta, Jalisco, Mexico placeOfBirthList/placeOfBirthItem[39571]/mainEntry: true placeOfBirthList/placeOfBirthItem[66994]/uid: 66994 placeOfBirthList/placeOfBirthItem[66994]/placeOfBirth: Amatan, Chiapas, Mexico placeOfBirthList/placeOfBirthItem[66994]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
