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Julio Alberto Castillo Rodríguez

Sanctioned entity
TypePerson[sources]
NameCASTILLO RODRIGUEZ, Julio Alberto · Julio Alberto CASTILLO RODRIGUEZ · Julio Alberto Castillo Rodríguez · 胡利奥·阿尔韦托·卡斯蒂略·罗德里格斯[sources]
Birth date[sources]
Place of birthApatzingan, Michoacan de Ocampo, Mexico · Apatzingán de la Constitución[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJulio[sources]
ID NumberCARJ761011HMNSDL06[sources]
MatronymicRODRIGUEZ[sources]
Middle nameAlberto[sources]
PatronymicCASTILLO[sources]
Wikidata IDQ29477895[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

suspected Mexican drug lord

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,984

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

Wikidata Persons in Relevant Categories426,861

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata378,601

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-c8XT8LqofttQYkhPT6miAA · ofac-20110

For experts: raw data explorer