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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q555120 | Person:address | Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:address | Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:address | Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:addressEntity | addr-72b58d318f9f8cde32c07495ffc3aad58229a163 | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:addressEntity | addr-2358a816a759b5c152b9735c556732d96cd7d5da | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:addressEntity | addr-e61be8bf9ea144f3067c7e77c1ee1804e3f4b4c6 | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:alias | Jorge COSTILLA SANCHEZ | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:birthDate | 1971-01-06 | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:birthDate | 1971-08-01 | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:birthDate | 1971-06-01 | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:birthDate | 1971-06-06 | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:country | mx | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:firstName | Jorge | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:firstName | Jorge Eduardo | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:id | 4af8b9fc2414808462b7c8596bbb437fa2a99372 | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:id | 1cff7ba8e23d4f84a787734ab2ec41521c658a71 | us_trade_csl | ofac-11531 | |||||
| Q555120 | Person:idNumber | CSSNJR71010628H801 | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:lastName | COSTILLA SANCHEZ | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:name | COSTILLA SANCHEZ, Jorge Eduardo | us_trade_csl | ofac-11531 | |||||
| Q555120 | Person:name | Jorge Eduardo COSTILLA SANCHEZ | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:nationality | mx | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11531 | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:topics | sanction | eng | us_ofac_sdn | ofac-11531 | ||||
| Q555120 | Person:topics | sanction | us_trade_csl | ofac-11531 | |||||