Statements: Julio Alberto Castillo Rodriguez

Canonical ID: Q29477895 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressColimaengus_ofac_sdnofac-20110
Person:addressEntityaddr-983490c643643966c64c0e3b88348b6c9f1126b7engus_ofac_sdnofac-20110
Person:birthDate1976-10-11wikidataQ29477895
Person:birthDate1976-10-11engus_ofac_sdnofac-20110
Person:birthPlaceApatzingánfrawikidataQ29477895
Person:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-20110
Person:citizenshipmxwikidataQ29477895
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrppg
Person:countrymxengus_ofac_sdnofac-20110
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrppg
Person:fatherNameCastilloengus_ofac_sdnofac-20110
Person:firstNameJulioengus_ofac_sdnofac-20110
Person:firstNameJulioengwikidataQ29477895
Person:firstNameJULIO ALBERTOengus_sam_exclusionsusgsa-s4mrvrppg
Person:gendermaleengwikidataQ29477895
Person:gendermaleengus_ofac_sdnofac-20110
Person:idfaddee3a273dd6500058a9394752ce56e721fbe3wikidataQ29477895
Person:id49e41b442a662bdb0072367dbe01e0befe1a9d2aengus_ofac_press_releasesofac-pr-f7d31eea50502a2f18e3ee40a77daee83896d5d6
Person:id49e41b442a662bdb0072367dbe01e0befe1a9d2aext_us_ofac_press_releasesQ29477895
Person:id3205b2aa4fd917fbe845e4b351b7a2dded594345us_trade_cslofac-20110
Person:idf23530b89381abf7b37771b89dd67e349adaa3f1engus_sam_exclusionsusgsa-s4mrvrppg
Person:id984dc4265d84b2af3d994c62c3fe05ec30a53cb5engus_ofac_sdnofac-20110
Person:idNumberCARJ761011HMNSDL06engus_ofac_sdnofac-20110
Person:lastNameCASTILLO RODRIGUEZengus_sam_exclusionsusgsa-s4mrvrppg
Person:middleNameAlbertoengus_ofac_sdnofac-20110
Person:motherNameRodriguezengus_ofac_sdnofac-20110
Person:nameJulio Alberto Castillo Rodriguezengus_ofac_sdnofac-20110
Person:nameJULIO ALBERTO CASTILLO RODRIGUEZengus_sam_exclusionsusgsa-s4mrvrppg
Person:nameJulio Alberto Castillo Rodriguezengus_ofac_press_releasesofac-pr-f7d31eea50502a2f18e3ee40a77daee83896d5d6
Person:nameJulio Alberto Castillo RodríguezspawikidataQ29477895
Person:name胡利奥·阿尔韦托·卡斯蒂略·罗德里格斯zhowikidataQ29477895
Person:nameCASTILLO RODRIGUEZ, Julio Albertous_trade_cslofac-20110
Person:nationalitymxengus_ofac_sdnofac-20110
Person:notessuspected Mexican drug lordengwikidataQ29477895
Person:programIdUS-NARCOengus_ofac_sdnofac-20110
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0169engus_ofac_press_releasesofac-pr-f7d31eea50502a2f18e3ee40a77daee83896d5d6
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20110engus_ofac_sdnofac-20110
Person:topicssanctionus_trade_cslofac-20110
Person:topicssanctionengus_ofac_sdnofac-20110
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrppg
Person:uniqueEntityIdRTZ7M7GCJ4B4engus_sam_exclusionsusgsa-s4mrvrppg
Person:weakAliasEl Chorroengus_ofac_sdnofac-20110
Person:wikidataIdQ29477895wikidataQ29477895
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting