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

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations