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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Julio Alberto CASTILLO RODRIGUEZ · Julio Alberto Castillo Rodríguez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Apatzingan, Michoacan de Ocampo, Mexico · Apatzingán de la Constitución | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Julio | [sources] | |||
| ID Number | CARJ761011HMNSDL06 | [sources] | |||
| Matronymic | RODRIGUEZ | [sources] | |||
| Patronymic | CASTILLO | [sources] | |||
| Wikidata ID | Q29477895 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
suspected Mexican drug lord
United States · Office of Foreign Assets Control (OFAC)
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| J & P ADVERTISING, S.A. DE C.V. | Acting for or on behalf of | - | - | |
| LOS CUINIS | Acting for or on behalf of | - | - | |
| W&G ARQUITECTOS, S.A. DE C.V. | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CARTEL DE JALISCO NUEVA GENERACION | Providing support to | - | - | |