Jorge Eduardo COSTILLA SANCHEZ

Sanctioned entity

Born 1 Jun 1971 (55 years old),Mexico. Named in 3 sanctions listings.

Screen this subject

Summary

(also Jorge Eduardo COSTILLA SANCHEZ)

(also Jorge COSTILLA SANCHEZ)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jul 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11531treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	CSSNJR71010628H801
Electoral registry no	CSSNJR71010628H801	Mexico

Other names2

Also known as2

Jorge COSTILLA SANCHEZCOSTILLA SANCHEZ, Jorge Eduardo

Addresses3

Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas
Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas
Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas

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