Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | COSTILLA SANCHEZ, Jorge Eduardo · Jorge Eduardo COSTILLA SANCHEZ · Jorge Eduardo Costilla Sanchez · Jorge Eduardo Costilla Sánchez · ホルヘ・エドゥアルド・コスティージャ・サンチェス · 1 more... | [sources] | |||
Other name | El Coss · Jorge COSTILLA SANCHEZ · Jorge Eduardo 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] | |||
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] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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