Statements: Jorge Eduardo 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`	Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas	eng	us_ofac_sdn	`ofac-11531`	2026-01-26
`Person:address`	Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas	eng	us_ofac_sdn	`ofac-11531`	2026-01-26
`Person:address`	Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas	eng	us_ofac_sdn	`ofac-11531`	2026-01-26
`Person:addressEntity`	`addr-04c91040cca15c8f6ba146933faff99b993f0f3e`		us_ofac_sdn	`ofac-11531`	2026-01-26
`Person:addressEntity`	`addr-9b97c5afd2baada80da2a747a532d9402c4747a0`		us_ofac_sdn	`ofac-11531`	2026-01-26
`Person:addressEntity`	`addr-e249b14630b99f3982666d05f4ca02f983734a02`		us_ofac_sdn	`ofac-11531`	2026-01-26
`Person:alias`	Jorge COSTILLA SANCHEZ	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:alias`	El Coss	deu	wikidata	`Q555120`	2023-07-18
`Person:alias`	Jorge Eduardo Sanchez Costilla	spa	wikidata	`Q555120`	2023-07-18
`Person:birthDate`	1971-01-06		wikidata	`Q555120`	2025-12-11
`Person:birthDate`	1971-06-01		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`	1971-06-06		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:birthPlace`	Matamoros	eng	wikidata	`Q555120`	2023-07-18
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q555120`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11531`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-d0968d302b844dcc432725f45010dcc9934b28bd`	2026-03-30
`Person:country`	mx		us_sam_exclusions	`usgsa-446fea560cfb2db1306a0dd9d7c6d4caf6c0194b`	2026-03-30
`Person:country`	mx		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d0968d302b844dcc432725f45010dcc9934b28bd`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-446fea560cfb2db1306a0dd9d7c6d4caf6c0194b`	2026-03-30
`Person:firstName`	Jorge Eduardo	eng	us_sam_exclusions	`usgsa-446fea560cfb2db1306a0dd9d7c6d4caf6c0194b`	2026-03-30
`Person:firstName`	Jorge	eng	wikidata	`Q555120`	2023-07-18
`Person:firstName`	Jorge Eduardo	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:firstName`	Jorge	eng	us_sam_exclusions	`usgsa-d0968d302b844dcc432725f45010dcc9934b28bd`	2026-03-30
`Person:gender`	male		wikidata	`Q555120`	2023-07-18
`Person:id`	1b2f6ec172a64bf6e5d1b9528a1369b225245cf0		us_sam_exclusions	`usgsa-446fea560cfb2db1306a0dd9d7c6d4caf6c0194b`	2026-03-30
`Person:id`	37358589b20b61f62fce6f82bd828ea17f0b3b85		us_ofac_sdn	`ofac-11531`	2026-01-26
`Person:id`	1cff7ba8e23d4f84a787734ab2ec41521c658a71		us_trade_csl	`ofac-11531`	2026-01-06
`Person:id`	ea41ed37329abf80bd2bf5f810668985aac6f0a8		wikidata	`Q555120`	2026-04-04
`Person:id`	528fd3683cd7558a16a095005c61e848175ad7e1		us_sam_exclusions	`usgsa-d0968d302b844dcc432725f45010dcc9934b28bd`	2026-03-30
`Person:idNumber`	CSSNJR71010628H801	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:lastName`	Costilla	eng	wikidata	`Q555120`	2023-07-18
`Person:lastName`	Sánchez	eng	wikidata	`Q555120`	2023-07-18
`Person:lastName`	COSTILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-446fea560cfb2db1306a0dd9d7c6d4caf6c0194b`	2026-03-30
`Person:lastName`	COSTILLA SANCHEZ	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:lastName`	COSTILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-d0968d302b844dcc432725f45010dcc9934b28bd`	2026-03-30
`Person:name`	Jorge Eduardo Costilla Sanchez	sqi	wikidata	`Q555120`	2024-01-31
`Person:name`	Jorge Eduardo COSTILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-446fea560cfb2db1306a0dd9d7c6d4caf6c0194b`	2026-03-30
`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`	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:name`	Jorge COSTILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-d0968d302b844dcc432725f45010dcc9934b28bd`	2026-03-30
`Person:name`	Jorge Eduardo COSTILLA SANCHEZ	eng	us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:name`	COSTILLA SANCHEZ, Jorge Eduardo		us_trade_csl	`ofac-11531`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-11531`	2023-04-20
`Person:notes`	(also Jorge COSTILLA SANCHEZ )	eng	us_sam_exclusions	`usgsa-446fea560cfb2db1306a0dd9d7c6d4caf6c0194b`	2026-03-30
`Person:notes`	(also Jorge Eduardo COSTILLA SANCHEZ )	eng	us_sam_exclusions	`usgsa-d0968d302b844dcc432725f45010dcc9934b28bd`	2026-03-30
`Person:notes`	Mexican drug lord	eng	wikidata	`Q555120`	2023-07-18
`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`	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-d0968d302b844dcc432725f45010dcc9934b28bd`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-446fea560cfb2db1306a0dd9d7c6d4caf6c0194b`	2026-03-30
`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
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Jorge_Eduardo_Costilla_S%C3%A1nchez		wikidata	`Q555120`	2026-04-04

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