Search OpenSanctions

Jorge Eduardo Costilla Sanchez

Sanctioned entity

Jorge Eduardo Costilla Sanchez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COSTILLA SANCHEZ, Jorge Eduardo · JORGE EDUARDO COSTILLA SANCHEZ · Jorge Eduardo COSTILLA SANCHEZ · Jorge Eduardo Costilla Sanchez · Jorge Eduardo Costilla Sánchez · 2 more...				[sources]
Other name	El Coss · JORGE COSTILLA SANCHEZ · Jorge COSTILLA SANCHEZ · Jorge Eduardo Costilla Sanchez · Jorge Eduardo Sanchez Costilla				[sources]
Weak alias	El Coss · George XX Sombra				[sources]
Birth date	1971-01-06 · 1971-06-01 · 1971-06-06 · 1971-08-01				[sources]
Place of birth	Matamoros · Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JORGE EDUARDO · Jorge · Jorge Eduardo				[sources]
ID Number	`CSSNJR71010628H801`				[sources]
Last name	COSTILLA SANCHEZ · Costilla · Sánchez				[sources]
Wikidata ID	Q555120				[sources]
Address	Andador 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros	Mexico
Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros	Mexico
Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CSSNJR71010628H801`	Mexico	Electoral Registry No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

External databases

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

Wikidata377,301

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: usgsa-s4mr3r18t · NK-mD48RLfEVUy5XS2eQvPuom · ofac-11531

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk