Jorge Eduardo COSTILLA SANCHEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | COSTILLA SANCHEZ |
|---|---|
| First name/Name | Jorge Eduardo |
| Full name/Name | Jorge Eduardo COSTILLA SANCHEZ |
| Type | Name |
| Last name/Name | COSTILLA SANCHEZ |
|---|---|
| First name/Name | Jorge |
| Full name/Name | Jorge COSTILLA SANCHEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| Country | Mexico |
|---|---|
| Full address | Mexico |
| Street | Andador 2 o 20, No. 13 Fraccionamiento Los Sauces |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Andador 2 o 20, No. 13 Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico |
| Street | Playa Mocamba y Playa Encantada No. 14 Colonia Playa Sol |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Playa Mocamba y Playa Encantada No. 14 Colonia Playa Sol, Matamoros, Tamaulipas, Mexico |
| Street | Calle Sierra Nevada No. 633 Fraccionamiento Fuentes, Seccion Lomas |
|---|---|
| City | Reynosa |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Sierra Nevada No. 633 Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico |
Birth data (5)
| Place | Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
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| Birthdate |
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Identification documents (1)
| Type | Electoral Registry No.: CSSNJR71010628H801 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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