Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTILLO RODRIGUEZ, Julio Alberto · JULIO ALBERTO CASTILLO RODRIGUEZ · 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 ALBERTO · Julio | [sources] | |||
| ID Number | CARJ761011HMNSDL06 | [sources] | |||
| Last name | CASTILLO RODRIGUEZ | [sources] | |||
| Matronymic | RODRIGUEZ | [sources] | |||
| Middle name | Alberto | [sources] | |||
| Patronymic | CASTILLO | [sources] | |||
| Unique Entity ID | RTZ7M7GCJ4B4 | [sources] | |||
| Wikidata ID | Q29477895 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
suspected Mexican drug lord
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LOS CUINIS Sanctioned entity | Acting for or on behalf of | - | - | |
| J & P ADVERTISING, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| W&G ARQUITECTOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
CARJ761011HMNSDL06 | Mexico | C.U.R.P. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CARTEL DE JALISCO NUEVA GENERACION Terrorism · Sanctioned entity | Providing support to | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ofac-20110 · usgsa-s4mrvrppg · NK-c8XT8LqofttQYkhPT6miAAFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.