On a sanctions listindividual
COSTILLA SANCHEZ, Jorge Eduardo
COSTILLA SANCHEZ, Jorge Eduardo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (1)
- COSTILLA SANCHEZ, Jorge (aka)
Details
- Date of birth
- 01 Aug 1971; 06 Jan 1971; 01 Jun 1971; 06 Jun 1971
- Place of birth
- Mexico
- Nationality
- Mexico
Addresses
- Mexico
- Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico
- Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas, Mexico
- Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico
Remarks
DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. DOB 06 Jun 1971; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico).