COSTILLA SANCHEZ, Jorge Eduardo — OFAC Sanctioned (SDNTK, individual)
COSTILLA SANCHEZ, Jorge Eduardo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: COSTILLA SANCHEZ, Jorge Eduardo; Type: individual; Sanctions program: SDNTK.
| Name | COSTILLA SANCHEZ, Jorge Eduardo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| 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). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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