Statements: JORGE COSTILLA SANCHEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAndador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamorosengus_ofac_sdnofac-11531
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:addressEntityaddr-72b58d318f9f8cde32c07495ffc3aad58229a163engus_ofac_sdnofac-11531
Person:addressEntityaddr-e61be8bf9ea144f3067c7e77c1ee1804e3f4b4c6engus_ofac_sdnofac-11531
Person:addressEntityaddr-2358a816a759b5c152b9735c556732d96cd7d5daengus_ofac_sdnofac-11531
Person:aliasJorge COSTILLA SANCHEZengus_ofac_sdnofac-11531
Person:birthDate1971-01-06engus_ofac_sdnofac-11531
Person:birthDate1971-08-01engus_ofac_sdnofac-11531
Person:birthDate1971-06-06engus_ofac_sdnofac-11531
Person:birthDate1971-06-01engus_ofac_sdnofac-11531
Person:birthPlaceMexicoengus_ofac_sdnofac-11531
Person:citizenshipmxengus_ofac_sdnofac-11531
Person:countrymxengus_ofac_sdnofac-11531
Person:firstNameJorgeengus_ofac_sdnofac-11531
Person:firstNameJorge Eduardoengus_ofac_sdnofac-11531
Person:idc57701c492902158e808b5ce9b479f2f838a4a0bengus_ofac_sdnofac-11531
Person:idNumberCSSNJR71010628H801engus_ofac_sdnofac-11531
Person:lastNameCOSTILLA SANCHEZengus_ofac_sdnofac-11531
Person:nameJorge Eduardo COSTILLA SANCHEZengus_ofac_sdnofac-11531
Person:nationalitymxengus_ofac_sdnofac-11531
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
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