Julio Alberto CASTILLO RODRIGUEZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Julio Alberto CASTILLO RODR…Julio Alberto CASTILL…Julio Alberto CASTILL…El ChorroSDNTKILLICIT-DRUGS-EO14059SDGTColima, Mexico
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 201102026-07-30U.S. Treasury OFAC

OFAC · entry 20110

list version published 2026-07-30
Recorded nameKind
Julio Alberto CASTILLO RODRIGUEZPrimary name
El ChorroWeak alias
Programmes

SDNTK, ILLICIT-DRUGS-EO14059, SDGT

Addresses recorded
  • Colima, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Colima, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK",
    "ILLICIT-DRUGS-EO14059",
    "SDGT"
  ]
}
Julio Alberto CASTILLO RODRIGUEZ — sanctions list record (OFAC) — Tapewire