Last Updated: January 19, 2026
Julio Alberto CASTILLO RODRIGUEZ
Aliases
El Chorro
Nationality
Mexico
DoB
1976-10-11
Address
Colima, Mexico
Reg. ID
CARJ761011HMNSDL06, C.U.R.P.
Official reason
Antonio Oseguera Cervantes (Nemesio Oseguera Cervantes’ brother) and Julio Alberto Castillo Rodriguez (Nemesio Oseguera Cervantes’ son-in-law) are among the individuals designated today. Both individuals provided material support to the narcotics trafficking activities of CJNG. Antonio Oseguera Cervantes and Julio Alberto Castillo Rodriguez were ...
Other Information
https://home.treasury.gov/news/press-releases/jl0596
Date of listing
2016-10-27
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL