OFAC UID 20110 · SDN · Individual

Julio Alberto CASTILLO RODRIGUEZ

List
SDN
Type
Individual
Programs
SDNTKILLICIT-DRUGS-EO14059SDGT
Designated
Oct 27, 2016

Also known as

  • El Chorro · a.k.a.

Addresses

  • Colima Mexico

Identifiers

  • C.U.R.P.: CARJ761011HMNSDL06 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)