Statements: Julio Alberto Castillo Rodriguez

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Colima, Colima	eng	us_ofac_sdn	`ofac-20110`	2026-01-26
`Person:addressEntity`	`addr-c4e91a551b6074db8e0eb3c1c102d58dcc9098ef`		us_ofac_sdn	`ofac-20110`	2026-01-26
`Person:birthDate`	1976-10-11		us_ofac_sdn	`ofac-20110`	2023-04-20
`Person:birthDate`	1976-10-11		wikidata	`Q29477895`	2025-12-11
`Person:birthPlace`	Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:birthPlace`	Apatzingán de la Constitución	eng	wikidata	`Q29477895`	2026-01-04
`Person:citizenship`	mx		wikidata	`Q29477895`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-20110`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrppg`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrppg`	2025-02-20
`Person:fatherName`	Castillo	eng	us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:firstName`	Julio	eng	wikidata	`Q29477895`	2023-07-18
`Person:firstName`	JULIO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrvrppg`	2025-02-20
`Person:firstName`	Julio	eng	us_ofac_sdn	`ofac-20110`	2023-04-20
`Person:gender`	male		wikidata	`Q29477895`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:id`	0483c8d6742a92d50c95639b24ec4173af494f66		ext_us_ofac_press_releases	`ofac-pr-f7d31eea50502a2f18e3ee40a77daee83896d5d6`	2026-01-06
`Person:id`	3f480633062a225bb952e45fd490393fad24bf9b		us_ofac_sdn	`ofac-20110`	2026-01-26
`Person:id`	4a311f2533796d06d02134f66cf2bc587cb4d085		us_sam_exclusions	`usgsa-s4mrvrppg`	2026-01-06
`Person:id`	2de24adbf035fe86efa9f36c3b085052907289fb		wikidata	`Q29477895`	2026-01-06
`Person:id`	3205b2aa4fd917fbe845e4b351b7a2dded594345		us_trade_csl	`ofac-20110`	2026-01-06
`Person:idNumber`	CARJ761011HMNSDL06	eng	us_ofac_sdn	`ofac-20110`	2023-04-20
`Person:lastName`	CASTILLO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrvrppg`	2025-02-20
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-20110`	2024-10-11
`Person:motherName`	Rodriguez	eng	us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:name`	CASTILLO RODRIGUEZ, Julio Alberto		us_trade_csl	`ofac-20110`	2024-05-07
`Person:name`	胡利奥·阿尔韦托·卡斯蒂略·罗德里格斯	zho	wikidata	`Q29477895`	2025-04-03
`Person:name`	JULIO ALBERTO CASTILLO RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrvrppg`	2025-02-20
`Person:name`	Julio Alberto Castillo Rodriguez	eng	ext_us_ofac_press_releases	`ofac-pr-f7d31eea50502a2f18e3ee40a77daee83896d5d6`	2025-12-31
`Person:name`	Julio Alberto Castillo Rodriguez	eng	us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:name`	Julio Alberto Castillo Rodríguez	eng	wikidata	`Q29477895`	2023-07-18
`Person:nationality`	mx		us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:notes`	suspected Mexican drug lord	eng	wikidata	`Q29477895`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20110`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20110		us_ofac_sdn	`ofac-20110`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0169		ext_us_ofac_press_releases	`ofac-pr-f7d31eea50502a2f18e3ee40a77daee83896d5d6`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-20110`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20110`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrppg`	2025-12-29
`Person:uniqueEntityId`	RTZ7M7GCJ4B4	eng	us_sam_exclusions	`usgsa-s4mrvrppg`	2025-02-20
`Person:weakAlias`	El Chorro	eng	us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:wikidataId`	Q29477895		wikidata	`Q29477895`	2023-07-18

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