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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL