FBI sanctions listing
JAVIER CASTILLO-PELAJIO
JAVIER CASTILLO-PELAJIO is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2018-12-14. Criminal Enterprise Investigations. This page summarises the public designation — known aliases, Mexican nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine Javier Castillo-Pelajio is wanted for his alleged involvement in a drug-trafficking organization that operated in the state of Oklahoma, and elsewhere, from approximately November of 2015 to approximately October of 2016. On March 8, 2017, a federal arrest warrant was issued for Castillo-Pelajio in the United States District Court, Western District of Oklahoma, Oklahoma City, Oklahoma, after he was charged with drug conspiracy, distribution of methamphetamine, and aiding and abetting distribution of methamphetamine.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Criminal Enterprise Investigations |
|---|---|
| Entity type | Person |
| Programmes / regime | Criminal Enterprise Investigations |
| Date listed | 2018-12-14 |
| Source record ID | fbi:0e57a9029205457594080b52cd3f323c |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | September 7, 1984; June 7, 1984 |
| Place of birth | Mexico |
| Nationality / country | Mexican |
| Gender | Male |
Known aliases (15)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you JAVIER CASTILLO-PELAJIO, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:0e57a9029205457594080b52cd3f323c |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |