CASTILLO RODRIGUEZ, Julio Alberto

US OFAC

Individual · 1 listing(s)

CASTILLO RODRIGUEZ, Julio Alberto appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2016-10-27	US OFAC · listed · Programs: SDNTK; SDGT; ILLICIT-DRUGS-EO14059 · listed for 10 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	SDNTK; SDGT; ILLICIT-DRUGS-EO14059
Listed on	2016-10-27
Date of birth	11 Oct 1976
Place of birth	Michoacan de Ocampo, Mexico
Nationality	Mexico
Aliases	El Chorro
Linked to (per the official record)	CARTEL DE JALISCO NUEVA GENERACION

View the official record ↗

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↗ SDNTK　↗ SDGT　↗ ILLICIT-DRUGS-EO14059

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Others designated under the same program — SDNTK

1425 BRICKELL AVE 63-F LLC 1425 BRICKELL AVENUE 64E LLC 1425 BRICKELL AVENUE UNIT 46B, LLC 200G PSA HOLDINGS LLC 7 KARNES A & S CARRIER INTERNACIONAL, S.A. DE C.V A A TRADING FZCO A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V A-TEAM CHEMICALS COMPANY LTD ABOUZAID EL BAYEH, Juan Manuel ACCESOS ELECTRONICOS S.A.DE C.V ACOSTA IBARRA, Ruben