Lists of sanctions
3.144.112.72
14.05.2025 00:33:47

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)

Birthdate
Birthdate
Birthdate
Birthdate
Place Mexico
Country Mexico

Identification documents (1)

Type Electoral Registry No.: CSSNJR71010628H801
Country Mexico

Historical data

No records
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.