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Julio Alberto Castillo Rodriguez

Sanctioned entity
TypePerson[sources]
NameCASTILLO RODRIGUEZ, Julio Alberto · Julio Alberto Castillo Rodriguez · Julio Alberto Castillo Rodríguez · 胡利奥·阿尔韦托·卡斯蒂略·罗德里格斯[sources]
Weak aliasEl Chorro[sources]
Birth date[sources]
Place of birthApatzingán · Michoacan de Ocampo, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJULIO ALBERTO · Julio[sources]
ID NumberCARJ761011HMNSDL06[sources]
Last nameCASTILLO RODRIGUEZ[sources]
MatronymicRodriguez[sources]
Middle nameAlberto[sources]
PatronymicCastillo[sources]
Unique Entity IDRTZ7M7GCJ4B4[sources]
Wikidata IDQ29477895[sources]
AddressColima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

suspected Mexican drug lord

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata349,418

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrvrppg · NK-c8XT8LqofttQYkhPT6miAA · ofac-pr-f7d31eea50502a2f18e3ee40a77daee83896d5d6 · ofac-20110

For experts: raw data explorer