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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | COSTILLA SANCHEZ, Jorge Eduardo · JORGE COSTILLA SANCHEZ · Jorge Eduardo Costilla Sanchez · Jorge Eduardo Costilla Sánchez · خورخى ادواردو كوستيلا سانشيز · | [sources] | |||
| Other name | El Coss · Jorge COSTILLA SANCHEZ · Jorge Eduardo Sanchez Costilla | [sources] | |||
| Weak alias | El Coss · George XX Sombra | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Matamoros · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | 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 | Last processed | First seen | |||
(also JORGE EDUARDO COSTILLA SANCHEZ)
(also JORGE COSTILLA SANCHEZ)
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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
ofac-11531 · NK-mD48RLfEVUy5XS2eQvPuom · usgsa-s4mr3r18t · usgsa-s4mr3px9pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros | Mexico |