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Jorge Eduardo Costilla Sanchez

Sanctioned entity
TypePerson[sources]
NameCOSTILLA SANCHEZ, Jorge Eduardo · JORGE COSTILLA SANCHEZ · JORGE EDUARDO COSTILLA SANCHEZ · Jorge Eduardo COSTILLA SANCHEZ · Jorge Eduardo Costilla Sanchez · 4 more...[sources]
Other nameEl Coss · JORGE COSTILLA SANCHEZ · JORGE EDUARDO COSTILLA SANCHEZ · Jorge COSTILLA SANCHEZ · Jorge Eduardo Sanchez Costilla[sources]
Weak aliasEl Coss · George XX Sombra[sources]
Birth date · · · [sources]
Place of birthMatamoros · Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameJORGE · JORGE EDUARDO · Jorge · Jorge Eduardo[sources]
ID NumberCSSNJR71010628H801[sources]
Last nameCOSTILLA SANCHEZ · Costilla · Sánchez[sources]
Wikidata IDQ555120[sources]
AddressAndador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros · Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa · Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
Identifications
Document numberCountryTypeStart dateEnd date
CSSNJR71010628H801MexicoElectoral Registry No.--

Data sources

Wikidata Persons in Relevant Categories460,251

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata429,918

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-mD48RLfEVUy5XS2eQvPuom · usgsa-s4mr3r18t · usgsa-s4mr3px9p · ofac-11531

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Jorge Eduardo Costilla Sanchez - OpenSanctions