Julio Alberto Castillo Rodriguez
Sanctioned entityBorn 11 Oct 1976 (50 years old),Mexico. Named in 3 sanctions listings.
Summary
Wanted for the following alleged federal violations Narcotics Importation
NCIC #: W851893809
Jurisdiction:
Miembro destacado del CJNG y yerno de Oseguera. La influencia de Castillo en el puerto de Manzanillo, Colima México, ha facilitado la adquisición por parte del CJNG de precursores químicos utilizados para la fabricación de fentanilo y otras drogas ilícitas que se trafican a Estados Unidos. Castillo es considerado un posible sucesor de Oseguera.
Sanctions and listings3
- Listed
- 27 Oct 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK, block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 20110treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 27 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2026
ARG List; OFAC - SDN
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
Referencia publicada: MRECIyC - MSGArP.00251
Connections1
Other links1
- Cartel de Jalisco Nueva GeneracionSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CARJ761011HMNSDL06 | |
| Clave única de registro de población (c u r p ) | CARJ761011HMNSDL06 | Mexico |
| C u r p | CARJ761011HMNSDL06 | Mexico |
Other names4
Also known as1
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Colima, Colima
Colima, México
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