Julio Alberto Castillo Rodriguez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
Adverse media
- https://mx.usembassy.gov/es/departamento-del-tesoro-sanciona-individuos-que-apoyan-poderosos-carteles-de-drogas-mexicanos/
- https://www.milenio.com/policia/nueve-mexicanos-mas-a-la-lista-negra-de-eu
- https://www.infobae.com/2016/04/07/1802607-mexico-detuvieron-al-yerno-del-lider-del-cartel-jalisco/
- https://www.gob.mx/segob/prensa/detienen-en-operativo-conjunto-a-integrante-de-grupo-delictivo-en-jalisco
- https://www.notimerica.com/politica/noticia-mexico-eeuu-lanza-nueva-bateria-sanciones-contra-cuatro-miembros-cartel-jalisco-nueva-generacion-20211006183109.html
- https://www.eleconomista.com.mx/politica/Detienen-nuevamente-a-yerno-de-El-Mencho-20160407-0012.html
- https://www.eldiariodechihuahua.mx/nacional/este-es-el-posible-sucesor-del-mencho-20220816-1962201.html
- https://www.infobae.com/mexico/2024/02/22/por-que-colima-es-la-ciudad-mas-violenta-del-mundo-y-como-se-relaciona-con-el-narco/
- https://www.infobae.com/mexico/2024/08/26/identifican-a-policias-comunitarios-abatidos-en-coahuayana-michoacan-tras-enfrentamiento-con-el-cjng/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Alberto Castillo Rodriguez have any sanctions?
Yes, Julio Alberto Castillo Rodriguez is sanctioned by:
2. Can I receive AML sanctions alerts on Julio Alberto Castillo Rodriguez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Julio Alberto Castillo Rodriguez: