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:birthPlace`	Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:country`	mx		us_ofac_sdn	`ofac-20110`	2023-04-20
`Person:fatherName`	Castillo	eng	us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:firstName`	Julio	eng	us_ofac_sdn	`ofac-20110`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:id`	3f480633062a225bb952e45fd490393fad24bf9b		us_ofac_sdn	`ofac-20110`	2026-01-26
`Person:idNumber`	CARJ761011HMNSDL06	eng	us_ofac_sdn	`ofac-20110`	2023-04-20
`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`	Julio Alberto Castillo Rodriguez	eng	us_ofac_sdn	`ofac-20110`	2025-06-18
`Person:nationality`	mx		us_ofac_sdn	`ofac-20110`	2025-06-18
`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:topics`	sanction		us_ofac_sdn	`ofac-20110`	2023-04-20
`Person:weakAlias`	El Chorro	eng	us_ofac_sdn	`ofac-20110`	2025-06-18