KnowSanctions
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COSTILLA SANCHEZ Jorge Eduardo

Sanctioned
COSTILLA SANCHEZ Jorge
Type
person
Subtype
Country
Mexico
Date of birth
1971-08-01; 1971-01-06; 1971-06-01; 1971-06-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11531
Asset freeze
2009-07-20activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • COSTILLA SANCHEZ Jorge EduardoPrimary name
    OFAC ↗
    Record provenance
    ID
    11531
    SHA-256
    318cdd4e82f1ae76c90517f4664ff8487a0f4a2d16cc690a42c73990eab2e5e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COSTILLA SANCHEZ JorgeAlias
    OFAC ↗
    Record provenance
    ID
    11531
    SHA-256
    318cdd4e82f1ae76c90517f4664ff8487a0f4a2d16cc690a42c73990eab2e5e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11531OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11531
    SHA-256
    7d0503ba0d6b1cd329c2b41112f2144de85a9f5ffbca01e3dc10166f4c9599d7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CSSNJR71010628H801ELECTORAL_REGISTRY_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11531
    SHA-256
    7d0503ba0d6b1cd329c2b41112f2144de85a9f5ffbca01e3dc10166f4c9599d7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-08-01; 1971-01-06; 1971-06-01; 1971-06-06Birth date
    Source not recordedOriginal record not linked

Places

  • MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11531
    SHA-256
    318cdd4e82f1ae76c90517f4664ff8487a0f4a2d16cc690a42c73990eab2e5e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)