Lists of sanctions
216.73.216.22
25.06.2025 01:25:01

Julio Alberto CASTILLO RODRIGUEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDNTK
ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Date of publication 31.12.2019

Names (2)

Last name/Name CASTILLO RODRIGUEZ
First name/Name Julio Alberto
Full name/Name Julio Alberto CASTILLO RODRIGUEZ
Type Name
Last name/Name El Chorro
Full name/Name El Chorro
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Region Colima
Full address Colima, Mexico

Birth data (2)

Birthdate
Place Michoacan de Ocampo, Mexico
Country Mexico

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type C.U.R.P.: CARJ761011HMNSDL06
Country Mexico

Historical data

No records
Updated: 25.06.2025. 00:15
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