Statements: JORGE COSTILLA SANCHEZ

Canonical ID: Q555120 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros	eng	us_ofac_sdn	`ofac-11531`	2023-11-17
`Person:address`	Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros	eng	us_ofac_sdn	`ofac-11531`	2023-11-17
`Person:address`	Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa	eng	us_ofac_sdn	`ofac-11531`	2023-11-17
`Person:addressEntity`	`addr-2358a816a759b5c152b9735c556732d96cd7d5da`		us_ofac_sdn	`ofac-11531`	2023-11-02
`Person:addressEntity`	`addr-72b58d318f9f8cde32c07495ffc3aad58229a163`		us_ofac_sdn	`ofac-11531`	2023-11-02
`Person:addressEntity`	`addr-e61be8bf9ea144f3067c7e77c1ee1804e3f4b4c6`		us_ofac_sdn	`ofac-11531`	2023-11-02
`Person:alias`	El Coss	deu	wikidata	`Q555120`	2023-07-18
`Person:alias`	Jorge Eduardo Sanchez Costilla	spa	wikidata	`Q555120`	2023-07-18
`Person:alias`	Jorge COSTILLA SANCHEZ	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:birthDate`	1971-01-06		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:birthDate`	1971-08-01		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:birthDate`	1971-06-01		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:birthDate`	1971-06-06		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:birthDate`	1971-01-06		wikidata	`Q555120`	2025-12-11
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:birthPlace`	Matamoros	eng	wikidata	`Q555120`	2023-07-18
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11531`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q555120`	2024-11-19
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r18t`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3px9p`	2025-12-29
`Person:createdAt`	2009-07-30		us_sam_exclusions	`usgsa-s4mr3r18t`	2024-06-14
`Person:createdAt`	2009-07-30		us_sam_exclusions	`usgsa-s4mr3px9p`	2024-06-14
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3px9p`	2024-06-14
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:firstName`	Jorge Eduardo	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:firstName`	Jorge	eng	wikidata	`Q555120`	2023-07-18
`Person:firstName`	JORGE EDUARDO	eng	us_sam_exclusions	`usgsa-s4mr3r18t`	2024-06-14
`Person:gender`	male		wikidata	`Q555120`	2023-07-18
`Person:id`	0211cdd67a3431164c9dd4f8de66a401859ae29a		wikidata	`Q555120`	2026-01-06
`Person:id`	1cff7ba8e23d4f84a787734ab2ec41521c658a71		us_trade_csl	`ofac-11531`	2026-01-06
`Person:id`	ee8e23c895f1e4f2948f769a8f4fa2b9b1a785e0		us_sam_exclusions	`usgsa-s4mr3px9p`	2026-01-06
`Person:id`	0f6bc2dfb5fa1c570e4fe059b1ab3a2913cd2d01		us_sam_exclusions	`usgsa-s4mr3r18t`	2026-01-06
`Person:id`	89124580f5ea839b8cdc2653f25d12e3a33efaf4		us_ofac_sdn	`ofac-11531`	2026-01-06
`Person:idNumber`	CSSNJR71010628H801	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:lastName`	COSTILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3px9p`	2024-06-14
`Person:lastName`	COSTILLA SANCHEZ	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:lastName`	Sánchez	eng	wikidata	`Q555120`	2023-07-18
`Person:lastName`	COSTILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3r18t`	2024-06-14
`Person:lastName`	Costilla	eng	wikidata	`Q555120`	2023-07-18
`Person:name`	Jorge Eduardo Costilla Sanchez	sqi	wikidata	`Q555120`	2024-01-31
`Person:name`	خورخى ادواردو كوستيلا سانشيز	ara	wikidata	`Q555120`	2024-11-29
`Person:name`	ホルヘ・エドゥアルド・コスティージャ・サンチェス	jpn	wikidata	`Q555120`	2025-04-03
`Person:name`	COSTILLA SANCHEZ, Jorge Eduardo		us_trade_csl	`ofac-11531`	2024-05-07
`Person:name`	Jorge Eduardo COSTILLA SANCHEZ	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:name`	JORGE EDUARDO COSTILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3r18t`	2024-06-14
`Person:name`	JORGE COSTILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3px9p`	2024-06-14
`Person:name`	Jorge Eduardo Costilla Sánchez	eng	wikidata	`Q555120`	2023-07-18
`Person:name`	豪尔赫·爱德华多·科斯蒂利亚·桑切斯	zho	wikidata	`Q555120`	2025-04-03
`Person:nationality`	mx		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:notes`	Mexican drug lord	eng	wikidata	`Q555120`	2023-07-18
`Person:notes`	(also JORGE COSTILLA SANCHEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r18t`	2025-07-23
`Person:notes`	(also JORGE EDUARDO COSTILLA SANCHEZ)	eng	us_sam_exclusions	`usgsa-s4mr3px9p`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11531`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11531		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3px9p`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11531`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r18t`	2025-12-29
`Person:weakAlias`	George XX Sombra		wikidata	`Q555120`	2024-01-27
`Person:weakAlias`	El Coss		wikidata	`Q555120`	2023-07-18
`Person:wikidataId`	Q555120		wikidata	`Q555120`	2023-07-18

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