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Alias	JORGE EDUARDO COSTILLA SANCHEZ JORGE COSTILLA SANCHEZ JORGE COSTILLA SANCHEZ EL COSS JORGE EDUARDO SANCHEZ COSTILLA
Weak Alias	EL COSS GEORGE XX SOMBRA
ID Number	CSSNJR71010628H801
Profile Type	PERSON
Name	JORGE EDUARDO COSTILLA SANCHEZ 豪尔赫·爱德华多·科斯蒂利亚·桑切斯ホルヘ・エドゥアルド・コスティージャ・サンチェス JORGE EDUARDO COSTILLA SANCHEZ COSTILLA SANCHEZ, JORGE EDUARDO JORGE EDUARDO COSTILLA SáNCHEZ JORGE EDUARDO COSTILLA SANCHEZ
First Name	JORGE JORGE EDUARDO JORGE EDUARDO
Last Name	SáNCHEZ COSTILLA COSTILLA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-06-01 1971-01-06 1971-08-01 1971-06-06
Birth-Place	MEXICO MATAMOROS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2009-07-30
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CALLE SIERRA NEVADA NO. 633, FRACCIONAMIENTO FUENTES, SECCION LOMAS, REYNOSA ANDADOR 2 O 20, NO. 13, FRACCIONAMIENTO LOS SAUCES, MATAMOROS PLAYA MOCAMBA Y PLAYA ENCANTADA NO. 14, COLONIA PLAYA SOL, MATAMOROS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11531

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11531 Country: United States Entity: Q555120 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R18T Listing Date: 2009-07-30 Country: United States Entity: Q555120 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	GANSUKH TSERENDORJ
First Name	GANSUKH
Last Name	TSERENDORJ
Country	MONGOLIA
Nationality	MONGOLIA
Birth Date	1971-06-01
Birth-Place	MUNGUNMORIT SOUM, TUV PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.55
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HAS NARROW EYES AND LOP EARS. HAS AN NSCRIPTION "Ц.Г" TATTOOED ON HIS LEFT FOREARM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-2953

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/2953 Country: Mongolia Entity: interpol-red-2014-2953 Program: Red Notice Reason: Murder, Intentional infliction of a severe bodily injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	VAZGEN POGOSYAN
First Name	VAZGEN
Last Name	POGOSYAN
Country	ARMENIA
Nationality	RUSSIA
Birth Date	1971-06-01
Birth-Place	DILIZHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-48127

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/48127 Country: Russia Entity: interpol-red-2014-48127 Program: Red Notice Reason: Murder, Illegal Acquisition, Transfer, Sale, Storage, Transportation, or Bearing of Firearms, Its Basic Parts, Ammunition, Explosives, and Explosive Devices Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LORI GMYS LANE
First Name	LORI
Middle Name	GMYS
Last Name	LANE
Country	UNITED STATES
Birth Date	1971-06-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	342 MAPLE TERRACE, APT 1, PITTSBURGH, PA 15211 PITTSBURGH, PA 15211, USA
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-04-20 Country: United States Entity: us-fed-excl-lori-gmys-lane-15211-pittsburgh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QJB1 Start Date: 2010-04-20 Listing Date: 2010-04-22 Country: United States Entity: us-fed-excl-lori-gmys-lane-15211-pittsburgh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).