Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CASTILLO RODRIGUEZ, Julio Alberto

● Active Sanction | Registry ID: 20110 | Last Updated: 2016-10-27

Sanctions Basis

Programs SDNTK, ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities Foreign Narcotics Kingpin Designation Act, Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 11 Oct 1976
Place of Birth Michoacan de Ocampo, Mexico
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender Male
Nationality Country Mexico

Official IDs

  • C.U.R.P.:
    CARJ761011HMNSDL06

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website