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| 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 de la Constitución · Michoacan de Ocampo, Mexico · Michoacan de Ocampo, México. | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Julio · Julio Alberto | [sources] | |||
| ID Number | CARJ761011HMNSDL06 | [sources] | |||
| Last name | CASTILLO RODRIGUEZ · Rodriguez · Rodríguez | [sources] | |||
| Matronymic | Rodriguez | [sources] | |||
| Middle name | Alberto | [sources] | |||
| Patronymic | Castillo | [sources] | |||
| Unique Entity ID | RTZ7M7GCJ4B4 | [sources] | |||
| Wikidata ID | Q29477895 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Colima, Colima · Colima, México | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Miembro destacado del CJNG y yerno de Oseguera. La influencia de Castillo en el puerto de Manzanillo, Colima México, ha facilitado la adquisición por parte del CJNG de precursores químicos utilizados para la fabricación de fentanilo y otras drogas ilícitas que se trafican a Estados Unidos. Castillo es considerado un posible sucesor de Oseguera.
suspected Mexican drug lord
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-3659b161be51fa881f37d68f2a1077136328699e · arpet-personas-251 · usgsa-s4mrvrppg · ofac-20110 · ofac-pr-f7d31eea50502a2f18e3ee40a77daee83896d5d6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q29477895?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Colima, Colima | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Cartel de Jalisco Nueva Generacion Leaders Under Counterterrorism Authorities | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Jessica Beyhan Johanna Oseguera González | spouse | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · OFAC - SDN | - |
| Colima, México | Mexico |
CARJ761011HMNSDL06 | Mexico | C.U.R.P. | - | - | |
| - | Mexico | CARJ761011HMNSDL06 · Clave Única de Registro de Población (C.U.R.P.) | - | - |