Search OpenSanctions

Julio Alberto Castillo Rodriguez

Sanctioned entity

Julio Alberto Castillo Rodriguez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTILLO 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 alias	El Chorro				[sources]
Birth date	1976-10-11				[sources]
Place of birth	Apatzingán · Michoacan de Ocampo, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JULIO ALBERTO · Julio				[sources]
ID Number	`CARJ761011HMNSDL06`				[sources]
Last name	CASTILLO RODRIGUEZ				[sources]
Matronymic	Rodriguez				[sources]
Middle name	Alberto				[sources]
Patronymic	Castillo				[sources]
Unique Entity ID	`RTZ7M7GCJ4B4`				[sources]
Wikidata ID	Q29477895				[sources]
Address	Colima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-26	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

suspected Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2016-10-27	-

Address
Full address	Country
Colima	Mexico

Clients
Client	Role	Start date	End date
JALISCO NEW GENERATION CARTEL Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`CARJ761011HMNSDL06`	Mexico	C.U.R.P.	-	-

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk