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 | [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 | Last processed | First seen |
suspected Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvrppg
· NK-c8XT8LqofttQYkhPT6miAA
· ofac-pr-f7d31eea50502a2f18e3ee40a77daee83896d5d6
· ofac-20110
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |