Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CASTILLO 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 birth | Apatzingan, Michoacan de Ocampo, Mexico · Apatzingán de la Constitución | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | Julio | [sources] | |||
ID Number | CARJ761011HMNSDL06 | [sources] | |||
Matronymic | RODRIGUEZ | [sources] | |||
Middle name | Alberto | [sources] | |||
Patronymic | CASTILLO | [sources] | |||
Wikidata ID | Q29477895 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Clients | ||||
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Client | Role | Start date | End date | |
LOS CUINIS | Acting for or on behalf of | - | - | |
W&G ARQUITECTOS, S.A. DE C.V. | Acting for or on behalf of | - | - | |
J & P ADVERTISING, S.A. DE C.V. | Acting for or on behalf of | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
CARTEL DE JALISCO NUEVA GENERACION | Providing support to | - | - |