Jorge Eduardo Costilla Sanchez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://apnews.com/article/archive-b1a15da1236044b0ba2fe8153719a69a
- https://www.nacion.com/sucesos/condenado-a-11-anos-lider-regional-del-cartel-del-golfo/MDEGTNUMAZFPFLUPZHDRKXFMDA/story/
- https://www.fox34.com/2022/09/15/former-head-gulf-cartel-receives-life-sentence-importing-kilos-drugs/
- https://www.ice.gov/news/releases/hsi-federal-partner-investigation-results-life-sentence-former-head-gulf-cartel
- https://www.ice.gov/news/releases/hsi-federal-partner-investigation-results-life-sentence-former-head-gulf-cartel
- https://archivo.eluniversal.com.mx/nacion/181707.html
- https://www.proceso.com.mx/reportajes/2017/9/15/deudos-luchan-por-apoyos-nueve-anos-de-los-granadazos-en-morelia-191412.html
- https://www.crhoy.com/nacionales/miembro-de-cartel-del-golfo-en-costa-rica-goza-de-beneficios-carcelarios/
- https://www.justice.gov/usao-sdtx/pr/head-gulf-cartel-indicted
- https://www.dw.com/es/narcos-extraditados-detenidos-en-am%C3%A9rica-latina-y-juzgados-en-estados-unidos/a-59645164
- https://www.univision.com/noticias/extraditac/mexico-extradita-a-eeuu-a-excolaborador-de-el-chapo-guzman
- https://www.univision.com/noticias/narcotrafico/cae-otro-capo-mexicano-en-una-corte-de-eeuu-se-declara-culpable-el-coss-exjefe-del-cartel-del-golfo
- https://www.sinembargo.mx/22-01-2017/3139347
- https://www.sinembargo.mx/22-01-2017/3139347
- https://www.noroeste.com.mx/nacional/capos-mexicanos-que-han-sido-sentenciados-en-eu-GVNO1077302
- https://www.noroeste.com.mx/nacional/capos-mexicanos-que-han-sido-sentenciados-en-eu-GVNO1077302
- https://www.eluniversal.com.mx/articulo/nacion/seguridad/2015/10/1/extraditan-eu-la-barbie-y-12-criminales-mas/
- https://www.eluniversal.com.mx/articulo/nacion/seguridad/2015/10/1/extraditan-eu-la-barbie-y-12-criminales-mas/
- https://www.eluniversal.com.mx/articulo/nacion/seguridad/2015/10/1/extraditan-eu-la-barbie-y-12-criminales-mas/
- https://www.excelsior.com.mx/nacional/2015/09/30/1048665
- https://www.excelsior.com.mx/nacional/2015/09/30/1048665
- https://www.excelsior.com.mx/nacional/2015/09/30/1048665
- https://www.milenio.com/policia/pgr-extradito-a-la-barbie-y-el-coss-a-eu
- https://www.milenio.com/policia/pgr-extradito-a-la-barbie-y-el-coss-a-eu
- https://www.proceso.com.mx/reportajes/2022/9/15/el-pacto-de-el-coss-293387.html
- https://www.proceso.com.mx/reportajes/2022/9/15/el-pacto-de-el-coss-293387.html
- https://www.infobae.com/america/mexico/2021/06/23/ciclones-y-escorpiones-contra-metros-la-pugna-del-cartel-del-golfo-que-dejo-15-ejecutados-en-reynosa/
- https://www.infobae.com/america/mexico/2021/06/23/ciclones-y-escorpiones-contra-metros-la-pugna-del-cartel-del-golfo-que-dejo-15-ejecutados-en-reynosa/
- https://www.lanacion.com.co/capturados-enlaces-de-la-mafia-mexicana/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Eduardo Costilla Sanchez have any sanctions?
Yes, Jorge Eduardo Costilla Sanchez is sanctioned by:
2. Can I receive AML sanctions alerts on Jorge Eduardo Costilla Sanchez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jorge Eduardo Costilla Sanchez: