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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				[sources]
Birth date	1976-10-11				[sources]
Place of birth	Apatzingan, Michoacan de Ocampo, Mexico · Apatzingán de la Constitución				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Julio				[sources]
ID Number	`CARJ761011HMNSDL06`				[sources]
Matronymic	RODRIGUEZ				[sources]
Patronymic	CASTILLO				[sources]
Wikidata ID	Q29477895				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-08-30				[sources]
Last changed	2024-01-31	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

suspected Mexican drug lord

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

Relationships

Clients
Client	Role	Start date	End date
LOS CUINIS	Acting for or on behalf of	-	-
J & P ADVERTISING, S.A. DE C.V.	Acting for or on behalf of	-	-
W&G ARQUITECTOS, S.A. DE C.V.	Acting for or on behalf of	-	-

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

Linked to
Object	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)