CASTILLO RODRIGUEZ, Julio Alberto — OFAC Sanctioned (SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059, individual)
CASTILLO RODRIGUEZ, Julio Alberto — OFAC Sanctioned (SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CASTILLO RODRIGUEZ, Julio Alberto; Type: individual; Sanctions program: SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059.
| Name | CASTILLO RODRIGUEZ, Julio Alberto |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 11 Oct 1976; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CARJ761011HMNSDL06 (Mexico); a.k.a. 'El Chorro |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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