Statements: JORGE COSTILLA SANCHEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPlaya Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamorosengus_ofac_sdnofac-11531
Person:addressCalle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosaengus_ofac_sdnofac-11531
Person:addressAndador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamorosengus_ofac_sdnofac-11531
Person:addressEntityaddr-72b58d318f9f8cde32c07495ffc3aad58229a163engus_ofac_sdnofac-11531
Person:addressEntityaddr-2358a816a759b5c152b9735c556732d96cd7d5daengus_ofac_sdnofac-11531
Person:addressEntityaddr-e61be8bf9ea144f3067c7e77c1ee1804e3f4b4c6engus_ofac_sdnofac-11531
Person:aliasJorge Eduardo Sanchez CostillaspawikidataQ555120
Person:aliasJorge COSTILLA SANCHEZengus_ofac_sdnofac-11531
Person:aliasEl CossdeuwikidataQ555120
Person:birthDate1971-06-01engus_ofac_sdnofac-11531
Person:birthDate1971-01-06wikidataQ555120
Person:birthDate1971-06-06engus_ofac_sdnofac-11531
Person:birthDate1971-01-06engus_ofac_sdnofac-11531
Person:birthDate1971-08-01engus_ofac_sdnofac-11531
Person:birthPlaceMatamorosengwikidataQ555120
Person:birthPlaceMexicoengus_ofac_sdnofac-11531
Person:citizenshipmxengus_ofac_sdnofac-11531
Person:citizenshipmxwikidataQ555120
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r18t
Person:countrymxengus_ofac_sdnofac-11531
Person:createdAt2009-07-30engus_sam_exclusionsusgsa-s4mr3px9p
Person:createdAt2009-07-30engus_sam_exclusionsusgsa-s4mr3r18t
Person:firstNameJORGEengus_sam_exclusionsusgsa-s4mr3px9p
Person:firstNameJorge Eduardoengus_ofac_sdnofac-11531
Person:firstNameJorgeengus_ofac_sdnofac-11531
Person:firstNameJorgeengwikidataQ555120
Person:firstNameJORGE EDUARDOengus_sam_exclusionsusgsa-s4mr3r18t
Person:gendermaleengwikidataQ555120
Person:id9a0c38d13dcf2aced25d8d3eecec6270be852e27engus_sam_exclusionsusgsa-s4mr3r18t
Person:idc57701c492902158e808b5ce9b479f2f838a4a0bengus_ofac_sdnofac-11531
Person:id7119f2d904036357ca64be46024504fab86c101ewikidataQ555120
Person:id68787c221533187d8fbf5c8a3b351872f141b7eaengus_sam_exclusionsusgsa-s4mr3px9p
Person:id1cff7ba8e23d4f84a787734ab2ec41521c658a71us_trade_cslofac-11531
Person:idNumberCSSNJR71010628H801engus_ofac_sdnofac-11531
Person:lastNameCOSTILLA SANCHEZengus_sam_exclusionsusgsa-s4mr3r18t
Person:lastNameSánchezengwikidataQ555120
Person:lastNameCostillaengwikidataQ555120
Person:lastNameCOSTILLA SANCHEZengus_sam_exclusionsusgsa-s4mr3px9p
Person:lastNameCOSTILLA SANCHEZengus_ofac_sdnofac-11531
Person:name豪尔赫·爱德华多·科斯蒂利亚·桑切斯zhowikidataQ555120
Person:nameخورخى ادواردو كوستيلا سانشيزarawikidataQ555120
Person:nameJorge Eduardo Costilla SánchezslvwikidataQ555120
Person:nameJorge Eduardo Costilla SanchezsqiwikidataQ555120
Person:nameJorge Eduardo COSTILLA SANCHEZengus_ofac_sdnofac-11531
Person:nameCOSTILLA SANCHEZ, Jorge Eduardous_trade_cslofac-11531
Person:nameJORGE EDUARDO COSTILLA SANCHEZengus_sam_exclusionsusgsa-s4mr3r18t
Person:nameホルヘ・エドゥアルド・コスティージャ・サンチェスjpnwikidataQ555120
Person:nameJORGE COSTILLA SANCHEZengus_sam_exclusionsusgsa-s4mr3px9p
Person:nationalitymxengus_ofac_sdnofac-11531
Person:notes(also JORGE COSTILLA SANCHEZ)engus_sam_exclusionsusgsa-s4mr3r18t
Person:notesMexican drug lordengwikidataQ555120
Person:notes(also JORGE EDUARDO COSTILLA SANCHEZ)engus_sam_exclusionsusgsa-s4mr3px9p
Person:programIdUS-NARCOengus_ofac_sdnofac-11531
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11531engus_ofac_sdnofac-11531
Person:topicssanctionengus_ofac_sdnofac-11531
Person:topicssanctionus_trade_cslofac-11531
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3px9p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r18t
Person:weakAliasEl CosswikidataQ555120
Person:weakAliasGeorge XX SombrawikidataQ555120
Person:wikidataIdQ555120wikidataQ555120
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