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SDN list · entry 57999

Castellanos Ceja Julio Cesar

Yes. Castellanos Ceja Julio Cesar is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 57999, added on July 23, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059, SDGT
Typeindividual
Added to the listJuly 23, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Castellanos Ceja Julio CesarPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.CACJ910218HCMSJL08Mexico

Details published by OFAC

Date of birthFebruary 18, 1991
Place of birthColima, Mexico
NationalityMexico
AddressColima, Colima, Mexico
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis