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Canonical ID: Q555120 · Entity type: Person (reference)
| 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 | |||
Person:address | Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros | eng | us_ofac_sdn | ofac-11531 | |||
Person:address | Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa | eng | us_ofac_sdn | ofac-11531 | |||
Person:addressEntity | addr-72b58d318f9f8cde32c07495ffc3aad58229a163 | us_ofac_sdn | ofac-11531 | ||||
Person:addressEntity | addr-2358a816a759b5c152b9735c556732d96cd7d5da | us_ofac_sdn | ofac-11531 | ||||
Person:addressEntity | addr-e61be8bf9ea144f3067c7e77c1ee1804e3f4b4c6 | us_ofac_sdn | ofac-11531 | ||||
Person:alias | Jorge COSTILLA SANCHEZ | eng | us_ofac_sdn | ofac-11531 | |||
Person:birthDate | 1971-06-01 | us_ofac_sdn | ofac-11531 | ||||
Person:birthDate | 1971-06-06 | us_ofac_sdn | ofac-11531 | ||||
Person:birthDate | 1971-08-01 | us_ofac_sdn | ofac-11531 | ||||
Person:birthDate | 1971-01-06 | us_ofac_sdn | ofac-11531 | ||||
Person:birthPlace | Mexico | eng | us_ofac_sdn | ofac-11531 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11531 | ||||
Person:country | mx | us_ofac_sdn | ofac-11531 | ||||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-11531 | |||
Person:firstName | Jorge Eduardo | eng | us_ofac_sdn | ofac-11531 | |||
Person:id | 89124580f5ea839b8cdc2653f25d12e3a33efaf4 | us_ofac_sdn | ofac-11531 | ||||
Person:idNumber | CSSNJR71010628H801 | eng | us_ofac_sdn | ofac-11531 | |||
Person:lastName | COSTILLA SANCHEZ | eng | us_ofac_sdn | ofac-11531 | |||
Person:name | Jorge Eduardo COSTILLA SANCHEZ | eng | us_ofac_sdn | ofac-11531 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11531 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11531 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11531 | us_ofac_sdn | ofac-11531 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11531 | ||||